PANTHERA RESOURCES PLC — AGM Information 2019

Sep 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 3394M

Panthera Resources PLC

13 September 2019

13 September 2019

Panthera Resources Plc

("Panthera" or "the Company")

Results of Annual General Meeting (AGM)

Panthera Resources plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, is pleased to announce that all resolutions put to the AGM held at 2pm today were passed with overwhelming majorities.

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.

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