Result of AGM
Panther Metals PLC announced that all resolutions presented at its Annual General Meeting on June 23, 2026, were duly passed by shareholders. Resolutions 1 through 9, including the approval of the 2025 Annual Report, the Directors' Remuneration Report, and the re-election of directors Darren Hazelwood, Nicholas O'Reilly, Katherine O'Reilly, and Simon Rothschild, along with the election of Donna-Belen Humphreys, were passed as ordinary resolutions with overwhelming support, generally exceeding 99.98% in favour. Resolution 8 to re-appoint PKF Littlejohn LLP as auditor also received 100% approval. Resolution 10, a special resolution to grant directors authority for the disapplication of pre-emption rights, passed with 94.92% in favour. The total number of ordinary shares in issue at the time of voting was 10,671,838.
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Panther Metals plc (LSE: PALM) is pleased to announce that at the Annual General Meeting ("AGM") of the Company held today on 23 June 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
Resolutions 1 to 9 were passed as ordinary resolutions. Resolution 10 was passed as a special resolution. The results of the poll were as follows:
| In favour | Against | Withheld | Total Votes | |||
|---|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes | |
| Ordinary Resolutions | ||||||
| Resolution 1: To approve the Company's 2025 Annual Report | 2,237,261 | 100.00 | 0 | 0.00 | 80 | 2,237,261 |
| Resolution 2: To approve the Directors' Remuneration Report | 2,236,961 | 99.99 | 300 | 0.01 | 80 | 2,237,261 |
| Resolution 3: To re-elect Darren Hazelwood as a director of the Company | 2,236,827 | 99.99 | 309 | 0.01 | 205 | 2,237,136 |
| Resolution 4: To re-elect Nicholas O'Reilly as a director of the Company | 2,236,772 | 99.98 | 364 | 0.02 | 205 | 2,237,136 |
| Resolution 5: To re-elect Katherine O'Reilly as a director of the Company | 2,236,961 | 99.99 | 300 | 0.01 | 80 | 2,237,261 |
| Resolution 6: To re-elect Simon Rothschild as a director of the Company | 2,236,772 | 99.98 | 364 | 0.02 | 205 | 2,237,136 |
| Resolution 7: To elect Donna-Belen Humphreys as a director of the Company | 2,236,961 | 99.99 | 300 | 0.01 | 80 | 2,237,261 |
| Resolution 8: To re-appoint PKF Littlejohn LLP as the auditor of the Company and to fix auditors' remuneration | 2,236,836 | 100.00 | 0 | 0.00 | 505 | 2,236,836 |
| Resolution 9: To provide Directors' with authority to allot shares | 2,236,747 | 99.97 | 594 | 0.03 | 0 | 2,237,341 |
| Special Resolutions | ||||||
| Resolution 10: To provide Directors' with authority for disapplication of pre-emption rights | 2,123,747 | 94.92 | 113,594 | 5.08 | 0 | 2,237,341 |
The total number of ordinary shares of no par value each in the capital of the Company in issue at the voting date is 10,671,838. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM (dated 1 June 2026) posted on the Company's website, https://www.panthermetals.co.uk/.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.