Result of AGM

18 June 2014 Panther Securities PLC (the "Company") Result of AGM The Company announces that at the annual general meeting of the Company heldearlier today, resolutions 1 to 7 were passed unanimously. Resolution 8, togive the directors the authority to make a payment of up to £17,500 by way ofdonation to the UK Independence Party, was passed following a poll being taken(1,194,420 (votes in favour) and 688,297 (votes against)). For further information contact: Panther Securities PLC 01707 667 300Andrew Perloff - ChairmanSimon Peters - Finance Director Sanlam Securities UK Limited 0207 7628 2200(Nomad and Joint Broker)David Worlidge/ Virginia Bull