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Result of AGM

17th Jun 2026 13:30

RNS Number : 7108I

Panther Securities PLC

17 June 2026

Panther Securities PLC

("Panther" the "Company")

Result of AGM

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

Further to the Company's announcement of 28 April 2026, Non-Executive Directors Peter Kellner and Bryan Galan stepped down from the Board following the conclusion of the AGM.

The Board thanks Peter and Bryan for their many years of service to Panther and wishes them well for their future endeavours.

For further information:

Panther Securities plc: Tel: 01707 667 300 Andrew Perloff / Simon Peters

Allenby Capital Limited (Nomad and Joint Broker) Tel: 020 3328 5656Alex Brearley

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