TIDMPALM

RNS Number : 3218O

Panther Metals PLC

09 June 2022

9 June 2022

Panther Metals plc

("Panther Metals" or "Company")

(Incorporated and registered in Isle of Man with company number 009753V)

Result of Annual General Meeting

The board of directors of Panther Metals plc (LSE: PALM) is pleased to announce that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.

The result of the poll, including the proxy voting, is as follows:

 
 Resolution                          Votes       %       Votes      %      Votes 
                                      for                 against           withheld 
 Ordinary Resolution 
  Resolution 1 
  To approve the 2021 Annual 
  Report of the Company              2,666,687   100     0          0.00   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 2 
  To approve the Directors' 
  Remuneration Report                2,622,180   98.33   44,507     1.67   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 3 
  To re-appoint Darren Hazelwood 
  as a director of the Company       2,629,732   98.61   36,955     1.39   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 4 
  To re-appoint Mitchell Smith 
  as a director of the Company       2,629,732   98.61   36,955     1.39   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 5 
  To re-appoint Simon Rothschild 
  as a director of the Company       2,629,732   98.61   36,955     1.39   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 6 
  To re-appoint Nicholas O'Reilly 
  as a director of the Company       2,629,732   98.61   36,955     1.39   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 7 
  To re-appoint Kate Asling 
  as a director of the Company       2,629,732   98.61   36,955     1.39   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 8 
  To re-appoint Keelings Limited 
  as the auditor of the Company      2,650,608   99.4    16,079     0.60   742 
                                    ----------  ------  ---------  -----  ---------- 
 Ordinary Resolution 
  Resolution 9 
  To approve authority to allot 
  shares of the Company              2,629,732   98.61   36,955     1.39   742 
                                    ----------  ------  ---------  -----  ---------- 
 Special Resolution 
  Resolution 10 
  To approve the disapplication 
  of pre-emption rights              2,629,732   98.61   36,955     1.39   742 
                                    ----------  ------  ---------  -----  ----------

Further information on votes:

As at 9 June 2022 , there were 71,341,339 ordinary shares in issue. Shareholders are entitled to one vote per ordinary share. Any vote withheld is not a vote in law and so has not been included in the calculation of the proportion of votes for and against any Resolution.

The resolutions were all passed on a poll, with votes cast in accordance with proxy voting instructions submitted to the Company by the relevant deadline, together with those cast at the AGM itself, and will be available on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The result of poll and proxy voting will also be available on the Company's website, https://www.panthermetals.co.uk/ .

Enquiries:

 
 
 
 Panther Metals plc 
  Darren Hazelwood, Chief Executive Officer       Tel: +44 (0)1462 
  Mitchell Smith, Chief Operating Officer         429 743 
                                                  Tel: +1 (604) 209 
                                                  6678 
 SI Capital Limited (Broker) 
 Nick Emerson                                   Tel: +44 (0)1438 
                                                 416 500

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END

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June 09, 2022 05:27 ET (09:27 GMT)

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