PANTHER SECURITIES PLC

Net Asset Value • Jun 19, 2015

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PANTHER SECURITIES PLC - Result of AGM

PR Newswire

London, June 19

19 June 2015

Panther Securities PLC

(the “Company”)

Result of AGM

The Company announces that at the annual general meeting of the Company held earlier today, resolutions 1 to 8 were passed unanimously. Resolution 9, to give the directors the authority to make a payment of up to £25,000 by way of donation to the UK Independence Party, was passed following a poll being taken (527,148 (votes in favour) and 428,743 (votes against)).

For further information:

Panther Securities plc:	Tel: 01707 667 300
Andrew Perloff/ Simon Peters
Sanlam Securities UK Limited (Nomad and Joint Broker)	Tel: 020 7628 2200
David Worlidge/ Virginia Bull