11th Nov 2026 11:04
11 November 2026
Panthera Resources Plc
(“Panthera” or the “Company”)
Issuer LEI: 203213800IB98EG6736XN82
Results of AGM
Gold exploration and development company Panthera Resources Plc (AIM: PAT), with assets in West Africa and India, is pleased to announce that, at the Annual General Meeting of the Company (“AGM”) held today at 10:00 a.m. (London time), all resolutions proposed were duly passed on a show of hands.
The AGM was convened pursuant to the AGM notice dated 15 October 2026 (the “AGM Notice”). The AGM Notice replaced the previous AGM notice dated 7 September 2026 for the meeting originally scheduled for 29 September 2026. The full text of each resolution was included in the AGM Notice, which is available on the Company's website:
https://pantheraresources.com/investors/
Proxy votes
Details of the proxy votes received in respect of each resolution, lodged in accordance with the Notice of AGM dated 15 October 2026, are set out below:
Resolution | Votes For (incl. discretionary) | % | Votes Against | % | Votes Withheld* |
1. To receive and adopt the Annual Report and Accounts (Ordinary) | 67,144,718 | 100.00 | 0 | 0.00 | 0 |
2. To approve the Directors’ Remuneration Report (Ordinary, advisory) | 67,072,218 | 99.89 | 72,500 | 0.11 | 0 |
3. To re-elect Catherine Apthorpe as a Director (Ordinary) | 67,071,218 | 100.00 | 1,000 | 0.00 | 72,500 |
4. To re-elect David Stein as a Director (Ordinary) | 66,172,858 | 98.66 | 899,360 | 1.34 | 72,500 |
5. To re-appoint Gerald Edelman LLP as auditor (Ordinary) | 67,141,868 | 100.00 | 2,850 | 0.00 | 0 |
6. Authority to allot shares (Ordinary) | 66,786,110 | 99.47 | 358,608 | 0.53 | 0 |
7. Disapplication of pre-emption rights (Special) | 64,406,564 | 95.92 | 2,738,154 | 4.08 | 0 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast for and against a resolution. Proxies lodged in respect of the meeting originally scheduled for 29 September 2026 were not valid for the AGM and are not included in the figures above.
As at 14 October 2026, being the latest practicable date before publication of the AGM Notice, the Company's issued share capital comprised 276,083,954 ordinary shares of 1p each, each carrying the right to one vote. The total number of voting rights in the Company was therefore 276,083,954.
Contacts
Panthera Resources PLC
Mark Bolton (Managing Director) +61 411 220 942
Allenby Capital Limited (Nominated Adviser) +44 (0) 20 3328 5656
John Depasquale / Vivek Bhardwaj (Corporate Finance)
VSA Capital Limited (Joint Broker) +44 (0) 20 3005 5000
Andrew Monk / Andrew Raca
AlbR Capital Limited. (Joint Broker) +44 (0)20 7469 0930
Colin Rowbury
Subscribe for Regular Updates
Follow the Company on X (formerly Twitter) at @PantheraPLC
For more information and to subscribe to updates visit: pantheraresources.com
Forward-looking Statements
This news release contains forward-looking statements that are based on the Company's current expectations and estimates. Forward-looking statements are frequently characterised by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "suggest", "indicate" and other similar words or statements that certain events or conditions "may" or "will" occur. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause actual events or results to differ materially from estimated or anticipated events or results implied or expressed in such forward-looking statements. Such factors include, among others: the actual results of current exploration activities; conclusions of economic evaluations; changes in project parameters as plans continue to be refined; possible variations in ore grade or recovery rates; accidents, labour disputes and other risks of the mining industry; delays in obtaining governmental approvals or financing; and fluctuations in metal prices. There may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise. Forward-looking statements are not guarantees of future performance and accordingly, undue reliance should not be put on such statements due to the inherent uncertainty therein.
Related Shares:
Panthera Res.