Last checked at 8 Jun 2023 15:19
8 June 2023
Panther Metals plc
("Panther Metals" or "Company")
(Incorporated and registered in Isle of Man with company number 009753V)
Result of Annual General Meeting
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 Resolution 1 To approve the 2022 Annual Report of the Company | 8,088,411 | 99.06 | 0 | 76,701 | 0 |
Ordinary Resolution Resolution 2 To approve the Directors' Remuneration Report | 8,088,411 | 99.06 | 0 | 76,701 | 2,000 |
Ordinary Resolution Resolution 3 To re-appoint Darren Hazelwood as a director of the Company | 8,088,411 | 99.06 | 0 | 76,701 | 2,000 |
Ordinary Resolution Resolution 4 To re-appoint Mitchell Smith as a director of the Company | 8,088,411 | 99.06 | 0 | 76,701 | 2,000 |
Ordinary Resolution Resolution 5 To re-appoint Simon Rothschild as a director of the Company | 8,088,411 | 99.06 | 0 | 76,701 | 2,000 |
Ordinary Resolution Resolution 6 To re-appoint Nicholas O'Reilly as a director of the Company | 8,088,411 | 99.06 | 0 | 76,701 | 2,000 |
Ordinary Resolution Resolution 7 To re-appoint Kate Asling as a director of the Company | 8,088,411 | 99.06 | 0 | 76,701 | 2,000 |
Ordinary Resolution Resolution 8 To re-appoint Keelings Limited as the auditor of the Company | 8,088,411 | 99.06 | 0 | 76,701 | 2,000 |
Ordinary Resolution Resolution 9 To approve authority to allot shares of the Company | 4,553,638 | 73.88 | 0 | 1,609,809 | 0 |
Special Resolution Resolution 10 To approve the disapplication of pre-emption rights | 8,088,411 | 99.06 | 0 | 78,701 | 0 |
Further information on votes:
As at 8 June 2023, there were 92,822,307 ordinary shares in issue. Shareholders are entitled to one vote per ordinary share. Any vote withheld is not a vote in law and so has not been included in the calculation of the proportion of votes for and against any Resolution.
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.
The result of poll and proxy voting will also be available on the Company's website, https://www.panthermetals.co.uk/.
Enquiries:
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Panther Metals plc Darren Hazelwood, Chief Executive Officer Mitchell Smith, Chief Operating Officer
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Tel: +44 (0)1462 429 743 Tel: +1 (604) 209 6678 | |
SI Capital Limited (Broker) | ||
Nick Emerson
| Tel: +44 (0)1438 416 500 | |