Business
Result of Meeting
Result of Meeting.
About this update from Panther Metals Plc
[{"type":"text","content":"\n\n2 April 2025\n\n \nPanther Metals plc\n(\"Panther Metals\" or \"Company\")\n(Incorporated and registered in Isle of Man with company number 009753V)\n \nResults of General Meeting\nPanther Metals plc (LSE: PALM) is pleased to announce that at the General Meeting (\"GM\") of the Company held earlier today all resolutions were duly passed.\nThe result of the poll, including the proxy voting, is as follows:\n \n\n\n\n\n\n\n\nIn Favour\n\n\nAgainst\n\n\n\n\nDescription\n\n\nVotes\n\n\n% Votes Cast\n\n\nVotes\n\n\n% Votes Cast\n\n\n\n\nALLOTMENT AUTHORITY \n\n\n1,667,556\n\n\n99.99\n\n\n64\n\n\n0.01\n\n\n\n\nPRE-EMPTION RIGHTS 1 \n\n\n1,667,556\n\n\n99.99\n\n\n64\n\n\n0.01\n\n\n\n\nAUTHORITY TO ALLOT SHARES\n\n\n1,667,556\n\n\n99.99\n\n\n144\n\n\n0.01\n\n\n\n\nPRE-EMPTION RIGHTS 2 \n\n\n1,667,556\n\n\n99.99\n\n\n144\n\n\n0.01\n\n\n\n\n \nThe 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 GM itself, and in accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority, will be available on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nThe result of poll and proxy voting will also be available on the Company's website, https://www.panthermetals.co.uk/.\n \n \nEnquiries:\n\n\n\n\nPanther Metals plc\nDarren Hazelwood, Chief Executive Officer\nMitchell Smith, Chief Operating Officer\n \n\n\n \nTel: +44 (0)1462 429 743\nTel: +1 (604) 209 6678\n\n\n\n\nSI Capital Limited (Broker)\n\n\n\n\n\n\n\nNick Emerson\n \n\n\nTel: +44 (0)1438 416 500\n\n\n\n\n \n\n","length":8744,"tagName":"div"}]