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RNS Number : 3285S Panther Metals PLC 13 June 2024
13 June 2024
Panther Metals plc
("Panther Metals" or "Company")
(Incorporated and registered in Isle of Man with company number 009753V)
Results of Annual General Meeting and new ISIN
The board of directors of Panther Metals plc (LSE: PALM) is pleased to
announce that at the Annual General Meeting ("AGM") of the Company held
earlier today all resolutions were duly passed.
The result of the poll, including the proxy voting, is as follows:
Resolution Votes for % Discretion Voted Holding Votes Against Votes withheld
Ordinary Resolution 13,107,766 99.44 0 74,471 0
Resolution 1
To approve the 2023 Annual Report of the Company
Ordinary Resolution 13,055,228 99.08 0 121,739 5,270
Resolution 2
To approve the Directors' Remuneration Report
Ordinary Resolution 13,078,232 99.27 0 96,735 7,270
Resolution 3
To re-appoint Darren Hazelwood as a director of the Company
Ordinary Resolution 13,078,232 99.27 0 96,735 7,270
Resolution 4
To re-appoint Katherine O'Reilly as a director of the Company
Ordinary Resolution 13,078,232 99.27 0 96,735 7,270
Resolution 5
To re-appoint Simon Rothschild as a director of the Company
Ordinary Resolution 13,078,232 99.27 0 96,735 7,270
Resolution 6
To re-appoint Nicholas O'Reilly as a director of the Company
Ordinary Resolution 13,078,232 99.27 0 96,735 7,270
Resolution 7
To re-appoint Tracy Weslosky as a director of the Company
Ordinary Resolution 13,093,502 99.34 0 86,735 2,000
Resolution 8
To re-appoint Keelings Limited as the auditor of the Company
Ordinary Resolution 8,483,610 64.36 0 4,698,627 0
Resolution 9
To approve the share consolidation ("Share Consolidation")
Ordinary Resolution 8,981,991 98.66 0 121,739 4,078,507
Resolution 10
To approve authority to allot shares of the Company
Special Resolution 8,981,991 98.90 0 100,354 4,099,892
Resolution 11
To approve the disapplication of pre-emption rights
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 AGM itself, and will be available on the
National Storage Mechanism,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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/ (https://www.panthermetals.co.uk/) .
Share Consolidation
At the meeting, inter alia, a resolution was passed which approved the
consolidation of 92,822,307 existing ordinary shares ("Existing Ordinary
Shares") of no par value on a 25 into 1 basis, such that every 100 Existing
Ordinary Shares are consolidated into 4 ordinary shares. As a result of the
approval of the Share Consolidation, the Company will have . new Ordinary
Shares in issue ("New Ordinary Shares"). Admission in respect of such New
Ordinary Shares will become effective and dealings in those New Ordinary
Shares will commence on 14 June 2024. As a result of the Share Consolidation,
the ISIN of the New Ordinary Shares will change from IM00BKDM2T52 to
IM00BRF2WV49.
The above figure of 3,712,892 should be used by shareholders in the Company as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.
Enquiries:
Panther Metals plc
Darren Hazelwood, Chief Executive Officer Tel: +44 (0)1462 429 743
Mitchell Smith, Chief Operating Officer Tel: +1 (604) 209 6678
SI Capital Limited (Broker)
Nick Emerson Tel: +44 (0)1438 416 500
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