REG - Panther Metals PLC - Result of AGM and new ISIN - Revised

Panther MetalsAnnouncement

13/06/2024 11:00

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RNS Number : 3354S  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 3,712,309 new
Ordinary Shares in issue ("New Ordinary Shares"). Admission in respect of such
New Ordinary Shares to the standard segment of the Official List of the FCA
and to trading on the Main Market for listed securities of the London Stock
Exchange 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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