19 June 2017
Panther Securities PLC (the "Company") Result of AGMThe 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announcement of 15 June 2017, resolution 4 (relating to John Doyle's re-election as a Director of the Company) was withdrawn due to Mr Doyle's resignation from the Board of the Company.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 |
Panther Securities plc published this content on 19 June 2017 and is solely responsible for the information contained herein.
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