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Today 11:53
23 June 2026
Panther Metals plc
("Panther Metals" or "Company")
(Incorporated and registered in Isle of Man with company number 009753V)
Results of Annual General Meeting
Panther Metals plc (LSE: PALM) is pleased to announce that at the Annual General Meeting ("AGM") of the Company held today on 23 June 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.
Resolutions 1 to 9 were passed as ordinary resolutions. Resolution 10 was passed as a special resolution. The results of the poll were as follows:
| In favour | Against | Withheld | Total Votes | ||
Resolution | Votes | % | Votes | % | Votes |
|
Ordinary Resolutions | ||||||
Resolution 1: To approve the Company's 2025 Annual Report | 2,237,261 | 100.00 | 0 | 0.00 | 80 | 2,237,261 |
Resolution 2: To approve the Directors' Remuneration Report | 2,236,961 | 99.99 | 300 | 0.01 | 80 | 2,237,261 |
Resolution 3: To re-elect Darren Hazelwood as a director of the Company | 2,236,827 | 99.99 | 309 | 0.01 | 205 | 2,237,136 |
Resolution 4: To re-elect Nicholas O'Reilly as a director of the Company | 2,236,772 | 99.98 | 364 | 0.02 | 205 | 2,237,136 |
Resolution 5: To re-elect Katherine O'Reilly as a director of the Company | 2,236,961 | 99.99 | 300 | 0.01 | 80 | 2,237,261 |
Resolution 6: To re-elect Simon Rothschild as a director of the Company | 2,236,772 | 99.98 | 364 | 0.02 | 205 | 2,237,136 |
Resolution 7: To elect Donna-Belen Humphreys as a director of the Company | 2,236,961 | 99.99 | 300 | 0.01 | 80 | 2,237,261 |
Resolution 8: To re-appoint PKF Littlejohn LLP as the auditor of the Company and to fix auditors' remuneration | 2,236,836 | 100.00 | 0 | 0.00 | 505 | 2,236,836 |
Resolution 9: To provide Directors' with authority to allot shares | 2,236,747 | 99.97 | 594 | 0.03 | 0 | 2,237,341 |
Special Resolutions | ||||||
Resolution 10: To provide Directors' with authority for disapplication of pre-emption rights | 2,123,747 | 94.92 | 113,594 | 5.08 | 0 | 2,237,341 |
*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.
The total number of ordinary shares of no par value each in the capital of the Company in issue at the voting date is 10,671,838. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM (dated 1 June 2026) posted on the Company's website, https://www.panthermetals.co.uk/.
Enquiries:
Panther Metals PLC: Darren Hazelwood, Chief Executive Officer: | +44 (0)1462 429 743 +44 (0)7971 957 685 |
Brokers: | |
Optiva Securities Limited Christian Dennis Mick McNamara | +44 (0)20 3137 1902 |
Hybridan LLP Claire Louise Noyce | +44 (0)20 3764 2341 |
SI Capital Limited Nick Emerson | +44 (0)1438 416 500 |
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