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Panthera Resources Plc announced on 31 October 2023 that it has posted a formal notice of its Annual General Meeting (AGM), an explanatory circular, and a form of proxy to shareholders. The AGM is scheduled for 10:00 a.m. BST on 29 November 2023, to be held at the offices of Druces LLP in London.
| Date | 31 Oct 2023 |
| Time | 07:00:06 |
| Category | AGMs and other meetings |
| ID | 7990R |
31 October 2023
Panthera Resources Plc
("Panthera", "PAT" or "the Company")
Posting of Circular and notice of Annual General Meeting ("AGM")
Panthera Resources Plc (AIM: PAT), the diversified gold exploration and development company with assets in West Africa and India, is pleased to announce that it has posted to shareholders a formal notice of its Annual General Meeting ("AGM"), explanatory circular (the "Circular") and form of proxy. The AGM is to be held at the offices of Druces LLP, Salisbury House, London Wall, London EC2M 5PS, United Kingdom at 10:00 a.m. BST on 29 November 2023. Copies of the Circular and form of proxy will also be available on the Company's website: https://pantheraresources.com/.
Contacts
Panthera Resources PLC
Mark Bolton (Managing Director) +61 411 220 942
contact@pantheraresources.com
Allenby Capital Limited (Nominated Adviser & Joint Broker) +44 (0) 20 3328 5656
John Depasquale / Vivek Bhardwaj (Corporate Finance)
Guy McDougall / Kelly Gardiner (Sales & Corporate Broking)
Novum Securities Limited (Joint Broker) +44 (0) 20 7399 9400
Colin Rowbury
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Follow the Company on Twitter at @PantheraPLC
For more information and to subscribe to updates visit: pantheraresources.com
**ENDS**