RNS Number : 1559C
Panther Metals PLC
08 June 2023
 

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:

 


 


Panther Metals plc

Darren Hazelwood, Chief Executive Officer

Mitchell Smith, Chief Operating Officer

 

 

Tel: +44 (0)1462 429 743

Tel: +1 (604) 209 6678

SI Capital Limited (Broker)


Nick Emerson

 

Tel: +44 (0)1438 416 500



 

 

 

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