Business
Result of General Meeting
Result of General Meeting.
About this update from Panther Securities Plc
[{"type":"text","content":"\n \nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR\nFROM ANY JURISDICTION WHERE TO DO THE SAME WOULD CONSTITUTE A VIOLATION OF THE\nRELEVANT LAWS OF SUCH JURISDICTION\n\n 27 November 2013\n\n Panther Securities PLC (\"Panther\" or the \"Company\") \n\n Result of General Meeting \n\nPanther announces that the resolution put to the General Meeting held at 11.30\na.m. today was approved by the requisite majority of shareholders on a show of\nhands, and therefore the Company will proceed with its proposal to (i) cancel\nthe listing of the Ordinary Shares on the premium segment of the Official List\nand to remove such Ordinary Shares from trading on the Main Market of the\nLondon Stock Exchange; and (ii) apply for the Ordinary Shares to be admitted to\ntrading on AIM.\n\nA copy of the Resolution passed at the General Meeting has been submitted to\nthe Financial Conduct Authority via the National Storage Mechanism and will\nshortly be available for inspection at www.morningstar.co.uk/uk/NSM and on the\nCompany's website www.pantherplc.com.\n\n Percentage of votes Percentage of Percentage of votes Percentage of votes\n cast in favour of votes cast at cast against the withheld\n the Resolution the discretion Resolution \n of the proxy \n appointed \n \n 99.64% 0.01% 0.35% 0.00%\n\nThe total numbers of votes cast: 13,640,969\n\nNext steps\n\nIt is expected that the last day of dealings in the Ordinary Shares on the Main\nMarket will be 27 December 2013. Cancellation of the listing of Ordinary Shares\non the Official List is expected to take effect at 8.00 a.m. on 30 December\n2013. Admission is expected to take place, and dealings in Ordinary Shares are\nexpected to commence on AIM, at 8.00 a.m. on 30 December 2013.\n\nIn connection with the application of the Ordinary Shares to be admitted to\ntrading on AIM, on 25 November 2013 the Company submitted to AIM a\npre-admission announcement in accordance with Rule 2 of the AIM Rules for\nCompanies and published on its website a document containing all information\nthat will be required to be included in an AIM Admission Document which is not\ncurrently public.\n\nExcept as otherwise defined herein, capitalised terms have the same meanings as\nset out in the Circular dated 4 November 2013.\n\nEnds\n\nPanther Securities PLC Tel: 01707 667 300\n\nAndrew Perloff -...