30th Jun 2025 09:49
30 June 2025
Panther Metals plc
("Panther Metals" or "Company")
(Incorporated and registered in Isle of Man with company number 009753V)
Results of Annual General Meeting
Panther Metals plc (LSE: PALM) is pleased to announce that at the General Meeting ("GM") of the Company held earlier today all resolutions were duly passed.
The result of the poll, including the proxy voting, was as follows:
For | Against | Votes Withheld |
| ||||||||
Resolution | Description | Holders Voting | Votes | % Votes Cast | Holders Voting | Votes | % Votes Cast | Holders Voting | Votes | Total Votes Cast (excl. Votes Withheld) | |
RES:001 | REPORT AND ACCOUNTS | 10 | 588,708 | 100.00 | 0 | 0 | 0.00 | 1 | 280 | 588,708 | |
RES:002 | REMUNERATION REPORT | 10 | 588,138 | 99.92 | 1 | 490 | 0.08 | 2 | 360 | 588,628 | |
RES:003 | REMUNERATION POLICY | 9 | 588,074 | 99.91 | 2 | 554 | 0.09 | 2 | 360 | 588,628 | |
RES:004 | RE-ELECT D HAZELWOOD | 9 | 588,074 | 99.91 | 2 | 554 | 0.09 | 2 | 360 | 588,628 | |
RES:005 | RE-ELECT K O'REILLY | 10 | 588,138 | 99.92 | 1 | 490 | 0.08 | 2 | 360 | 588,628 | |
RES:006 | RE-ELECT S ROTHSCHILD | 9 | 588,074 | 99.91 | 2 | 554 | 0.09 | 2 | 360 | 588,628 | |
RES:007 | RE-EELCT N O'REILLY | 10 | 588,138 | 99.92 | 1 | 490 | 0.08 | 2 | 360 | 588,628 | |
RES:008 | RE-APPOINT T HUGHES | 10 | 588,138 | 99.92 | 1 | 490 | 0.08 | 2 | 360 | 588,628 | |
RES:009 | REAPPOINT AUDITORS | 10 | 587,188 | 100.00 | 0 | 0 | 0.00 | 2 | 1,800 | 587,188 | |
RES:010 | ALLOT SHARES | 9 | 586,634 | 99.65 | 3 | 2,074 | 0.35 | 1 | 280 | 588,708 | |
RES:011 | PRE-EMPTION RIGHTS | 9 | 586,634 | 99.65 | 3 | 2,074 | 0.35 | 1 | 280 | 588,708 | |
No votes were cast with discretion to the Chairman or otherwise.
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 GM itself, and in accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority, will be available on the National Storage Mechanism at: 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 Mitchell Smith, Chief Operating Officer
|
Tel: +44 (0)1462 429 743 Tel: +1 (604) 209 6678 |
SI Capital Limited (Broker) | |
Nick Emerson
| Tel: +44 (0)1438 416 500 |
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