Result of AGM

21 June 2019

Panther Securities PLC
(the “Company”)

Result of AGM

Panther Securities PLC announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

For further information:

Panther Securities plc:	Tel: [phone]
Andrew Perloff/ Simon Peters
Allenby Capital Limited (Nomad and Joint Broker)	Tel: [phone]
David Worlidge/ Alex Brearley