Result of General Meeting
Panther Metals PLC announced that all resolutions presented at its General Meeting were duly passed by the required majority, with Resolution 1 passed as an ordinary resolution and Resolutions 2 and 3 as special resolutions. The total number of ordinary shares in issue on the voting date was 8,683,986. This outcome signifies shareholder approval for the matters discussed, which could impact future corporate actions and the company's strategic direction.
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Panther Metals PLC (LSE: PALM), an exploration company focused on mineral projects in Canada, announces that, at the General Meeting ("General Meeting") of the Company held today, all resolutions put to the General Meeting were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and the Resolutions were passed by the required majority.
Resolution 1 was passed as an ordinary resolution. Resolutions 2 and 3 were passed as special resolutions.
The total number of ordinary shares of no par value each in the capital of the Company in issue at the voting date was 8,683,986.
In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the Resolutions passed will be submitted to the FCA's National Storage mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The full text of all of the Resolutions can be found in the notice of General Meeting posted on the Company's website, https://panthermetals.com/investors/circulars-notices.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.