Panther Metals PLC: Results of Annual General Meeting and new ISIN

Critical Minerals & Rare Earths, Gold, Silver & Base Metals

June 13, 2024 (Source) — The board of directors of Panther Metals plc (LSE: PALM) is pleased to announce that at the Annual General Meeting (“AGM“) of the Company held earlier today all resolutions were duly passed.

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

ResolutionVotes for%Discretion Voted HoldingVotes AgainstVotes withheld
Ordinary ResolutionResolution 1To approve the 2023 Annual Report of the Company13,107,76699.44074,4710
Ordinary ResolutionResolution 2To approve the Directors’ Remuneration Report13,055,22899.080121,7395,270
Ordinary ResolutionResolution 3To re-appoint Darren Hazelwood as a director of the Company13,078,23299.27096,7357,270
Ordinary ResolutionResolution 4To re-appoint Katherine O’Reilly as a director of the Company 13,078,23299.27096,7357,270
Ordinary ResolutionResolution 5To re-appoint Simon Rothschild as a director of the Company 13,078,23299.27096,7357,270
Ordinary ResolutionResolution 6To re-appoint Nicholas O’Reilly as a director of the Company 13,078,23299.27096,7357,270
Ordinary ResolutionResolution 7To re-appoint Tracy Weslosky as a director of the Company13,078,23299.27096,7357,270
Ordinary ResolutionResolution 8To re-appoint Keelings Limited as the auditor of the Company 13,093,50299.34086,7352,000
Ordinary ResolutionResolution 9To approve the share consolidation (“Share Consolidation“)8,483,61064.3604,698,6270
Ordinary ResolutionResolution 10To approve authority to allot shares of the Company 8,981,99198.660121,7394,078,507
Special ResolutionResolution 11To approve the disapplication of pre-emption rights 8,981,99198.900100,3544,099,892

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 AGM itself, and will be available on the National Storage Mechanism,

The result of poll and proxy voting will also be available on the Company’s website,

Share Consolidation

At the meeting, inter alia, a resolution was passed which approved the consolidation of 92,822,307 existing ordinary shares (“Existing Ordinary Shares“) of no par value on a 25 into 1 basis, such that every 100 Existing Ordinary Shares are consolidated into 4 ordinary shares. As a result of the approval of the Share Consolidation, the Company will have 3,712,309 new Ordinary Shares in issue (“New Ordinary Shares“). Admission in respect of such New Ordinary Shares to the standard segment of the Official List of the FCA and to trading on the Main Market for listed securities of the London Stock Exchange will become effective and dealings in those New Ordinary Shares will commence on 14 June 2024. As a result of the Share Consolidation, the ISIN of the New Ordinary Shares will change from IM00BKDM2T52 to IM00BRF2WV49.

The above figure of 3,712,892 should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.  


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

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Panther Metals PLC

Panther Metals PLC (LSE: PALM) is an exploration company listed on the main market of the London Stock Exchange. Panther is focussed on the discovery of commercially viable…

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