Result of AGM

30 June 2011

                            Panther Securities PLC                             

                                (the "Company")                                

                                 Result of AGM                                 

The Company announces that at the annual general meeting, held yesterday, all
resolutions were duly passed.

For further information contact:

Panther Securities PLC                                            01707 667 300
                                                                               
Andrew Perloff - Chairman                                                      
                                                                               
Simon Peters - Finance Director                                                
                                                                               
City Profile                                                      020 7448 3244
                                                                               
Simon Courtenay                                                                
                                                                               
Sheena Khan