Result of AGM

18 June 2010

                            Panther Securities PLC                             

                                (the "Company")                                

                                 Result of AGM                                 

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

For further information:                                                       
                                                                               
Andrew Perloff, Panther Securities plc:                            01707 667300
                                                                               
Simon Peters, Panther Securities plc:                              01707 667300