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Panthera Resources PLC   -  PAT   

Results of Annual General Meeting

Released 07:00 01-Oct-2018

RNS Number : 4712C
Panthera Resources PLC
01 October 2018






1 October 2018


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 on Friday 28 September 2018 were passed unanimously.

As part of the Company's succession planning two long serving Directors, Chris Rashleigh and Peter Carroll did not stand for re-election.  We are deeply appreciative of their tireless service on behalf of shareholders and wish them well in all their future endeavours.



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


Financial Public Relations

Blytheweigh                                                      +44 (0) 20 138 3204

Camilla Horsfall                                                               

Julia Tilley


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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Results of Annual General Meeting - RNS