PANTHER SECURITIES PLC

AGM Information • Jun 19, 2017

National Storage Mechanism | Additional information

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RNS Number : 4928I

Panther Securities PLC

19 June 2017

19 June 2017

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 3 and resolutions 5 to 8 as set out in the Company's Notice of Annual General Meeting dated 25 April 2017 were passed unanimously. As indicated in the Company's announcement of 15 June 2017, resolution 4 (relating to John Doyle's re-election as a Director of the Company) was withdrawn due to Mr Doyle's resignation from the Board of the Company. Resolution 9, to give the directors the authority to make a payment of up to £20,000 by way of donation to the UK Independence Party, was not passed.

For further information:

Panther Securities plc:	Tel: 01707 667 300
Andrew Perloff/ Simon Peters
Allenby Capital Limited (Nomad and Joint Broker)	Tel: 020 3328 5656
David Worlidge/ Alex Brearley

This information is provided by RNS

The company news service from the London Stock Exchange

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