Result of General Meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO ORFROM ANY JURISDICTION WHERE TO DO THE SAME WOULD CONSTITUTE A VIOLATION OF THERELEVANT LAWS OF SUCH JURISDICTION 27 November 2013 Panther Securities PLC ("Panther" or the "Company") Result of General Meeting Panther announces that the resolution put to the General Meeting held at 11.30a.m. today was approved by the requisite majority of shareholders on a show ofhands, and therefore the Company will proceed with its proposal to (i) cancelthe listing of the Ordinary Shares on the premium segment of the Official Listand to remove such Ordinary Shares from trading on the Main Market of theLondon Stock Exchange; and (ii) apply for the Ordinary Shares to be admitted totrading on AIM. A copy of the Resolution passed at the General Meeting has been submitted tothe Financial Conduct Authority via the National Storage Mechanism and willshortly be available for inspection at www.morningstar.co.uk/uk/NSM and on theCompany's website www.pantherplc.com. Percentage of votes Percentage of Percentage of votes Percentage of votes cast in favour of votes cast at cast against the withheld the Resolution the discretion Resolution of the proxy appointed 99.64% 0.01% 0.35% 0.00% The total numbers of votes cast: 13,640,969 Next steps It is expected that the last day of dealings in the Ordinary Shares on the MainMarket will be 27 December 2013. Cancellation of the listing of Ordinary Shareson the Official List is expected to take effect at 8.00 a.m. on 30 December2013. Admission is expected to take place, and dealings in Ordinary Shares areexpected to commence on AIM, at 8.00 a.m. on 30 December 2013. In connection with the application of the Ordinary Shares to be admitted totrading on AIM, on 25 November 2013 the Company submitted to AIM apre-admission announcement in accordance with Rule 2 of the AIM Rules forCompanies and published on its website a document containing all informationthat will be required to be included in an AIM Admission Document which is notcurrently public. Except as otherwise defined herein, capitalised terms have the same meanings asset out in the Circular dated 4 November 2013. Ends Panther Securities PLC Tel: 01707 667 300 Andrew Perloff - Chairman Simon Peters - Finance Director Sanlam Securities UK Limited Financial Adviser and Proposed Nomad and Joint Broker Tel: 020 7628 2200

David Worlidge/Scott Mathieson