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Panthera Resources PLC   -  PAT   

Notice of GM

Released 12:16 09-Jan-2019

RNS Number : 6493M
Panthera Resources PLC
09 January 2019

9 January 2019


Panthera Resources Plc

("Panthera" or "the Company")

Notice of General Meeting


Panthera Resources Plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, announces that it will hold a General Meeting of the Company at 2:00 P.M. on 28 January 2019 at 2 Duke Street, Manchester Square, London, W1U 3EH.

The Company has posted to its shareholders the notice of the General Meeting, the purpose of which is to grant the Directors the right to allot shares and dis-apply pre-emption rights. The notice of the General Meeting will shortly be available from Panthera's website (



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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Notice of GM - RNS