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Panther Metals PLC - Notice of AGM

RNS Number : 7479M
Panther Metals PLC
13 May 2020



(the "Company" or "Panther")

13 May 2020

 Annual General Meeting

Panther Metals plc (LON: PALM), announces that it will hold its Annual General Meeting ("AGM") at 9:00 a.m. on 4 June 2020.

The Notice of AGM, together with Proxy Form, has been posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website: www.panthermetals.co.uk.

Please note that arrangements for the AGM this year are different from the usual public company in-person format. As we expect significant restrictions on personal movement to still be in place due to Covid-19, we are utilising provisions in our articles of association, and certain associated discretionary powers for the orderly conduct of meetings, to facilitate the holding of the meeting on an electronic platform. Accordingly, this year's AGM will be an electronic meeting only. All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your proxy (by post, email or online voting) as soon as possible. We ask that all questions which shareholders wish to raise be submitted to [email protected] in advance.

The platform that we will be using will allow shareholders the option to submit a separate poll card at the electronic meeting but, to ease administration, we request that proxies be lodged in advance wherever possible.

Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.


For further information, please contact:

Panther Metals PLC:

Darren Hazelwood,

Chief Executive Officer


+44 (0)1462 429 743

+44 (0)7971 957 685

Mitchell Smith,

Chief Operating Officer


+1 (604) 209 6678


SI Capital Limited

Nick Emerson


+44 (0)1438 416 500

Peterhouse Capital Limited

Guy Miller and Duncan Vasey                      

+44 (0)20 7469 0930


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Quick facts: Panther Metals PLC

Price: 6.65

Market: LSE
Market Cap: £3.25 m

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