TIDMPNS 
 
15 June 2016 
 
                            Panther Securities PLC 
 
                                (the "Company") 
 
                                 Result of AGM 
 
The Company announces that at the annual general meeting of the Company held 
earlier today, resolutions 1 to 8 were passed unanimously. Resolution 9, to 
give the directors the authority to make a payment of up to GBP25,000 by way of 
donation to the UK Independence Party, was passed following a poll being taken 
(695,053 (votes in favour) and 410,768 (votes against)). 
 
For further information: 
 
Panther Securities plc:                              Tel: 01707 667 300 
 
Andrew Perloff/ Simon Peters 
 
Allenby Capital Limited (Nomad and Joint             Tel: 020 3328 5656 
Broker) 
 
David Worlidge/ Virginia Bull 
 
 
 
END

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June 15, 2016 11:53 ET (15:53 GMT)

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