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Panther Metals PLC announced on 1 June 2026 that its Notice of Annual General Meeting 2026 was despatched to shareholders, with the AGM scheduled for 23 June 2026 at 10:00 a.m. London time. The Company also submitted its 2025 Annual Report, Notice of AGM, and form of proxy to the FCA's National Storage Mechanism, in accordance with UKLR 22.2.6R.
| Date | 1 Jun 2026 |
| Time | 18:22:10 |
| Category | AGMs and other meetings |
| ID | 5433G |
1 June 2026
PANTHER METALS PLC
("Panther" or the "Company")
(Incorporated in the Isle of Man with company number 009753V)
Notice of Annual General Meeting
Panther Metals Plc (LSE: PALM), is pleased to announce that the Company's notice of annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://panthermetals.com/.
The AGM will be held on 23 June 2026 at 10.00 a.m. (London time).
All voting on the resolutions at the AGM will be conducted on a poll, which means that shareholders should submit their forms of proxy (by post, email or online voting) as soon as possible. Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.
In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the 2025 Annual Report, Notice of AGM and form of proxy have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
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Panther Metals PLC: Darren Hazelwood, Chief Executive Officer: |
+44 (0)1462 429 743 +44 (0)7971 957 685 |
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Brokers: |
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Optiva Securities Limited Christian Dennis Mick McNamara |
+44 (0)20 3137 1902 |
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Hybridan LLP Claire Louise Noyce |
+44 (0)20 3764 2341 |
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SI Capital Limited Nick Emerson |
+44 (0)1438 416 500 |