Panthera Resources PLC Results of Annual General Meeting (4712C)
01 October 2018 - 4:00PM
UK Regulatory
TIDMPAT
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.
Enquiries
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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END
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