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Ryan Mee, CEO of Fulcrum Metals, reviews FY23 and progress on the Gold Tailings Hub in Canada
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  5. Result of AGM

Pin to quick picksPanther Securities Regulatory News (PNS)

Panther Securities Information

Share Price Information for Panther Securities (PNS)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 300.00
Bid: 280.00
Ask: 320.00
Change: 0.00 (0.00%)
Spread: 40.00 (14.286%)
Open: 300.00
High: 300.00
Low: 300.00
Prev. Close: 300.00
PNS Live PriceLast checked at -

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Result of AGM

19 Jun 2015 13:34

PANTHER SECURITIES PLC - Result of AGM

PANTHER SECURITIES PLC - Result of AGM

PR Newswire

London, June 19

19 June 2015

Panther Securities PLC

(the “Company”)

Result of AGM

The Company announces that at the annual general meeting of the Company held earlier today, resolutions 1 to 8 were passed unanimously. Resolution 9, to give the directors the authority to make a payment of up to £25,000 by way of donation to the UK Independence Party, was passed following a poll being taken (527,148 (votes in favour) and 428,743 (votes against)).

For further information:

Panther Securities plc:Tel: 01707 667 300
Andrew Perloff/ Simon Peters
Sanlam Securities UK Limited (Nomad and Joint Broker)Tel: 020 7628 2200
David Worlidge/ Virginia Bull
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Date   Source Headline
3rd Sep 20187:00 amPRNCompletion of sale of Holloway Head, Birmingham
13th Aug 201811:33 amPRNUpdate on St Nicholas House, Sutton
10th Aug 201812:32 pmPRNUpdate on Holloway Head, Birmingham
11th Jul 201810:59 amRNSTrading update including property disposal
22nd Jun 20181:28 pmPRNResult of AGM
25th Apr 20187:00 amRNSFinal Results
16th Apr 20183:04 pmPRNProperty sale, trading update and special dividend
7th Mar 20187:00 amPRNTrading update
21st Dec 20174:16 pmPRNPartial disposal of M.R.G Systems Limited
30th Nov 20172:34 pmPRNAcquisition and Trading Update
26th Sep 20171:59 pmRNSInterim Results
6th Sep 20179:10 amRNSHolding(s) in Company
31st Jul 20175:00 pmPRNTotal Voting Rights
12th Jul 20173:42 pmPRNTransaction in Own Shares
19th Jun 20171:40 pmRNSResult of AGM
15th Jun 20172:45 pmRNSDirectorate change
7th Jun 20177:00 amRNSTrading update
26th Apr 20177:00 amRNSFinal Results
18th Apr 20174:27 pmRNSChange of Registered Office
23rd Mar 20177:00 amRNSLease surrender and other matters
26th Oct 20167:00 amPRNBusiness Rates
28th Sep 20167:00 amRNSHalf-year Results
22nd Jul 20163:08 pmRNSTrading update
29th Jun 20164:10 pmRNSDirector Dealing
15th Jun 20164:53 pmPRNResult of AGM
27th Apr 201611:09 amRNSFinal Results
24th Mar 20165:16 pmPRNFurther re CVA for J E Beale plc
10th Mar 20163:54 pmPRNChange of Adviser
8th Mar 20165:18 pmPRNProperty acquisition and information on Beales CVA
1st Mar 20167:00 amPRNDeclaration of Special Dividend
29th Feb 20163:33 pmPRNAdoption of FRS 101
19th Jan 20167:00 amRNSTrading Update & Proposed Special Dividend
29th Dec 20159:05 amPRNHolding(s) in Company
15th Sep 20157:00 amRNSHalf Yearly Report
5th Aug 201512:51 pmRNSAdditional Listing - Scrip Dividend
30th Jun 20152:50 pmPRNScrip dividend price
19th Jun 20151:34 pmPRNResult of AGM
29th Apr 201512:17 pmRNSFinal Results (Correction)
29th Apr 20157:00 amRNSFinal Results
17th Nov 20143:26 pmRNSDirector/PDMR Shareholding
11th Nov 201411:38 amPRNTrading Statement
25th Sep 20147:00 amRNSInterim Report
13th Aug 20147:00 amPRNLease exchanged on Merton freehold property
6th Aug 201411:51 amPRNScrip Dividend
5th Aug 201411:55 amPRNTrading update - Wimbledon Studios Limited
29th Jul 20147:00 amPRNUpdate on Wimbledon Studios
22nd Jul 20148:39 amPRNResponse to announcement by Beale Plc
26th Jun 20149:15 amRNSScrip Dividend Price
18th Jun 20144:11 pmPRNResult of AGM
30th Apr 20147:00 amRNSFinal Results
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