Result of AGM

9 June 2009

                            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:                    Tel: [phone]
                                                                             
Simon Peters, Panther Securities plc:                      Tel: [phone]