Source - RNS
RNS Number : 4928I
Panther Securities PLC
19 June 2017

19 June 2017


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 3 and resolutions 5 to 8 as set out in the Company's Notice of Annual General Meeting dated 25 April 2017 were passed unanimously. As indicated in the Company's announcement of 15 June 2017, resolution 4 (relating to John Doyle's re-election as a Director of the Company) was withdrawn due to Mr Doyle's resignation from the Board of the Company. Resolution 9, to give the directors the authority to make a payment of up to £20,000 by way of donation to the UK Independence Party, was not passed.



For further information:

Panther Securities plc:

Tel: 01707 667 300

Andrew Perloff/ Simon Peters

Allenby Capital Limited (Nomad and Joint Broker)

Tel: 020 3328 5656

David Worlidge/ Alex Brearley



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The company news service from the London Stock Exchange