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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 2017 13:40

RNS Number : 4928I
Panther Securities PLC
19 June 2017
 

19 June 2017

 

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 3 and resolutions 5 to 8 as set out in the Company's Notice of Annual General Meeting dated 25 April 2017 were passed unanimously. As indicated in the Company's announcement of 15 June 2017, resolution 4 (relating to John Doyle's re-election as a Director of the Company) was withdrawn due to Mr Doyle's resignation from the Board of the Company. Resolution 9, to give the directors the authority to make a payment of up to £20,000 by way of donation to the UK Independence Party, was not passed.

 

 

For further information:

Panther Securities plc:

Tel: 01707 667 300

Andrew Perloff/ Simon Peters

Allenby Capital Limited (Nomad and Joint Broker)

Tel: 020 3328 5656

David Worlidge/ Alex Brearley

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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18th Dec 20237:00 amRNSUpdate on proposed refinancing
27th Sep 20237:00 amRNSInterim Report - six months ended 30 June 2023
18th Jul 20237:00 amRNSPDMR/Director dealings
22nd Jun 202312:48 pmRNSPDMR/Director dealing
15th Jun 202312:49 pmRNSResult of AGM
27th Apr 20232:34 pmRNSFinal results for the year ended 31 December 2022
31st Jan 20231:07 pmRNSAppointment of a Non-Executive Director
16th Jan 20237:00 amRNSTrading Update & Declaration of Special Dividend
30th Dec 20221:00 pmRNSTotal Voting Rights
2nd Dec 20222:56 pmRNSTransaction in Own Shares and Total Voting Rights
30th Nov 20225:00 pmRNSTotal Voting Rights
18th Nov 20227:00 amRNSTransaction in Own Shares and Total Voting Rights
1st Nov 20229:27 amRNSDirectorate Change
17th Oct 20227:00 amRNSPDMR/Director dealing
4th Oct 20227:00 amRNSMovement in Swap position
22nd Sep 20227:00 amRNSInterim Report - six months ended 30 June 2022
2nd Sep 20227:00 amRNSReduction in Swap liability position
15th Jun 20222:45 pmRNSResult of AGM
25th Apr 20227:00 amRNSFinal results for the year ended 31 December 2021
31st Mar 20225:00 pmRNSTotal Voting Rights
4th Mar 20222:13 pmRNSTransaction in Own Shares and Total Voting Rights
21st Feb 20227:00 amRNSFurther re. Bentalls Complex, Maldon
20th Dec 20217:00 amRNSTrading update and declaration of dividend
8th Nov 20217:00 amRNSCompletion of Wembley disposal and trading update
21st Oct 20217:00 amRNSSale of Units 1-4, Fourth Way, Wembley
30th Sep 20217:00 amRNSInterim Report - Six months ended 30 June 2021
16th Jul 202112:45 pmRNSCompletion of refinancing
30th Jun 202111:13 amRNSResult of AGM
26th May 20217:00 amPRNUpdate on refinance, property, accounts & dividend
26th May 20217:00 amPRNFinal results for the year ended 31 December 2020
23rd Mar 20217:00 amRNSUpdate on refinance, property valuation & dividend
26th Feb 20217:00 amPRNUpdate on refinance, property valuations and dividend
16th Oct 20207:00 amPRNInterim Report – Six months ended 30 June 2020
24th Sep 20207:00 amPRNNotice of Results
14th Sep 20203:24 pmPRNDirector/PDMR and PCA Shareholdings
23rd Jun 202010:29 amRNSResult of AGM
15th May 20207:00 amPRNFinal Results
17th Apr 20207:00 amPRNCOVID-19 and Dividend Update
27th Jan 20202:12 pmRNSClarification re Beale Limited (in administration)
24th Sep 20197:00 amRNSHalf-year Report
21st Jun 20191:27 pmPRNResult of AGM
30th Apr 20191:11 pmRNSFinal Results
5th Dec 20187:00 amPRNTrading update and special dividend
27th Sep 20181:42 pmPRNAmendment to interim dividend timetable
26th Sep 20187:00 amRNSHalf-year Report
11th Sep 20187:00 amPRNCompletion of sale of St Nicholas House, Sutton
7th Sep 20185:31 pmPRNUpdate on St Nicholas House, Sutton
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