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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Panther Metals Plc | LSE:PALM | London | Ordinary Share | IM00BKDM2T52 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.40 | 8.70% | 5.00 | 4.90 | 5.10 | 5.20 | 4.60 | 4.60 | 1,281,550 | 15:19:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gold Ores | 0 | -953k | -0.0103 | -4.85 | 4.64M |
TIDMPALM
RNS Number : 3218O
Panther Metals PLC
09 June 2022
9 June 2022
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 % Votes % Votes for against withheld Ordinary Resolution Resolution 1 To approve the 2021 Annual Report of the Company 2,666,687 100 0 0.00 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 2 To approve the Directors' Remuneration Report 2,622,180 98.33 44,507 1.67 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 3 To re-appoint Darren Hazelwood as a director of the Company 2,629,732 98.61 36,955 1.39 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 4 To re-appoint Mitchell Smith as a director of the Company 2,629,732 98.61 36,955 1.39 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 5 To re-appoint Simon Rothschild as a director of the Company 2,629,732 98.61 36,955 1.39 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 6 To re-appoint Nicholas O'Reilly as a director of the Company 2,629,732 98.61 36,955 1.39 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 7 To re-appoint Kate Asling as a director of the Company 2,629,732 98.61 36,955 1.39 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 8 To re-appoint Keelings Limited as the auditor of the Company 2,650,608 99.4 16,079 0.60 742 ---------- ------ --------- ----- ---------- Ordinary Resolution Resolution 9 To approve authority to allot shares of the Company 2,629,732 98.61 36,955 1.39 742 ---------- ------ --------- ----- ---------- Special Resolution Resolution 10 To approve the disapplication of pre-emption rights 2,629,732 98.61 36,955 1.39 742 ---------- ------ --------- ----- ----------
Further information on votes:
As at 9 June 2022 , there were 71,341,339 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 Tel: +44 (0)1462 Mitchell Smith, Chief Operating Officer 429 743 Tel: +1 (604) 209 6678 SI Capital Limited (Broker) Nick Emerson Tel: +44 (0)1438 416 500
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END
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(END) Dow Jones Newswires
June 09, 2022 05:27 ET (09:27 GMT)
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