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Notice of AGM

11th Jun 2025 14:57

RNS Number : 4499M
Panther Metals PLC
11 June 2025
 

11 June 2025

Panther Metals plc

(the "Company")

Notice of Annual General Meeting

The board of directors of Panther Metals plc announces that the Annual General Meeting ("AGM") of the Company will be held on 30 June 2025 at 9.00 a.m. (London time) at the at the offices of Orrick, Herrington, Sutcliffe (UK) LLP at 107 Cheapside, London, EC2V 6DN, United Kingdom.

The Notice of Annual General Meeting and annual report and accounts have been despatched to shareholders and are also available to view on the Company's website at https://panthermetals.com/

All voting on the resolutions at the AGM will be conducted on a poll, which means that shareholders should submit their forms of proxy (by post, email or online voting) as soon as possible.

Full details of the operation and arrangements for the AGM are set out in the notice of AGM.

Enquiries:

Panther Metals PLC:

 

Darren Hazelwood,

Chief Executive Officer

+44(0) 1462 429 743

 

+44(0) 7971 957 685

 

Broker:

 

SI Capital Limited

Nick Emerson

+44(0) 1438 416 500

 

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Panther Metals
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