Panther Metals PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 9621O

Panther Metals PLC

30 June 2025

30 June 2025

Panther Metals plc

("Panther Metals" or "Company")

(Incorporated and registered in Isle of Man with company number 009753V)

Results of Annual General Meeting

Panther Metals plc (LSE: PALM) is pleased to announce that at the General Meeting ("GM") of the Company held earlier today all resolutions were duly passed.

The result of the poll, including the proxy voting, was as follows:

		For			Against			Votes Withheld
Resolution	Description	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	Total Votes Cast (excl. Votes Withheld)
RES:001	REPORT AND ACCOUNTS	10	588,708	100.00	0	0	0.00	1	280	588,708
RES:002	REMUNERATION REPORT	10	588,138	99.92	1	490	0.08	2	360	588,628
RES:003	REMUNERATION POLICY	9	588,074	99.91	2	554	0.09	2	360	588,628
RES:004	RE-ELECT D HAZELWOOD	9	588,074	99.91	2	554	0.09	2	360	588,628
RES:005	RE-ELECT K O'REILLY	10	588,138	99.92	1	490	0.08	2	360	588,628
RES:006	RE-ELECT S ROTHSCHILD	9	588,074	99.91	2	554	0.09	2	360	588,628
RES:007	RE-EELCT N O'REILLY	10	588,138	99.92	1	490	0.08	2	360	588,628
RES:008	RE-APPOINT T HUGHES	10	588,138	99.92	1	490	0.08	2	360	588,628
RES:009	REAPPOINT AUDITORS	10	587,188	100.00	0	0	0.00	2	1,800	587,188
RES:010	ALLOT SHARES	9	586,634	99.65	3	2,074	0.35	1	280	588,708
RES:011	PRE-EMPTION RIGHTS	9	586,634	99.65	3	2,074	0.35	1	280	588,708

No votes were cast with discretion to the Chairman or otherwise.

The resolutions were all passed on a poll, with votes cast in accordance with proxy voting instructions submitted to the Company by the relevant deadline, together with those cast at the GM itself, and in accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority, will be available on the National Storage Mechanism at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The result of poll and proxy voting will also be available on the Company's website, https://www.panthermetals.co.uk/ .

Enquiries:

Panther Metals plc Darren Hazelwood, Chief Executive Officer Mitchell Smith, Chief Operating Officer	Tel: +44 (0)1462 429 743 Tel: +1 (604) 209 6678
SI Capital Limited (Broker)
Nick Emerson	Tel: +44 (0)1438 416 500

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