21 June 2019

Panther Securities PLC
(the “Company”)

Result of AGM

Panther Securities PLC announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

For further information:

Panther Securities plc: Tel: 01707 667 300
Andrew Perloff/ Simon Peters
Allenby Capital Limited (Nomad and Joint Broker) Tel: 020 3328 5656
David Worlidge/ Alex Brearley

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