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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
Financial Public Relations
Blytheweigh +44 (0) 20 138 3204
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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