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PANTHER SECURITIES PLC

AGM Information • Jun 18, 2014

7835_dva_2014-06-18_8f7b2d2a-240c-45ef-b1b2-2a863fa86b38.html

AGM Information

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PANTHER SECURITIES PLC - Result of AGM

PR Newswire

London, June 18

                                                               18 June 2014                            Panther Securities PLC                                (the "Company")                                 Result of AGMThe Company announces that at the annual general meeting of the Company heldearlier today, resolutions 1 to 7 were passed unanimously. Resolution 8, togive the directors the authority to make a payment of up to £17,500 by way ofdonation to the UK Independence Party, was passed following a poll being taken(1,194,420 (votes in favour) and 688,297 (votes against)).For further information contact:Panther Securities PLC                                           01707 667 300Andrew Perloff - ChairmanSimon Peters - Finance DirectorSanlam Securities UK Limited                                     0207 7628 2200(Nomad and Joint Broker)David Worlidge/ Virginia Bull