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PANTHERA RESOURCES PLC AGM Information 2019

Sep 6, 2019

7834_agm-r_2019-09-06_e09c0374-f9da-4f46-a8fc-3c96f90aa241.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 4749L

Panthera Resources PLC

06 September 2019

6 September 2019

Panthera Resources Plc

("Panthera" or "the Company")

Annual General Meeting

Panthera Resources plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, provides a correction regarding the timing of its Annual General Meeting which was announced on 16 August 2019.

Please take note that, in accordance with the Notice of the Meeting, the Annual General Meeting of the Company will take place at 14:00 on 13 September 2019 at 2 Duke Street, Manchester Square, London, W1U 3EH.

Enquiries

Panthera Resources PLC

Geoff Stanley (CEO)                                         +1 (917) 941 7704

Nominated Advisor and Broker

RFC Ambrian                                                    +44 (0) 20 3440 6800

Rob Adamson                                   

Bhavesh Patel

Charlie Cryer

Market Abuse Regulation (MAR) Disclosure

The information communicated in this announcement includes inside information for the purposes of Article 7 of Regulation 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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