Result of AGM

Summary by AI ^BETAClose X

Panther Metals PLC announced that all resolutions presented at its Annual General Meeting on June 23, 2026, were duly passed by shareholders. Resolutions 1 through 9, including the approval of the 2025 Annual Report, the Directors' Remuneration Report, and the re-election of directors Darren Hazelwood, Nicholas O'Reilly, Katherine O'Reilly, and Simon Rothschild, along with the election of Donna-Belen Humphreys, were passed as ordinary resolutions with overwhelming support, generally exceeding 99.98% in favour. Resolution 8 to re-appoint PKF Littlejohn LLP as auditor also received 100% approval. Resolution 10, a special resolution to grant directors authority for the disapplication of pre-emption rights, passed with 94.92% in favour. The total number of ordinary shares in issue at the time of voting was 10,671,838.

Disclaimer*

Panther Metals PLC

23 June 2026

Panther Metals plc

("Panther Metals" or "Company")

(Incorporated and registered in Isle of Man with company number 009753V)

Results of Annual General Meeting

Panther Metals plc (LSE: PALM) is pleased to announce that at the Annual General Meeting ("AGM") of the Company held today on 23 June 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").

A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.

Resolutions 1 to 9 were passed as ordinary resolutions. Resolution 10 was passed as a special resolution. The results of the poll were as follows:

	In favour		Against		Withheld	Total Votes
Resolution	Votes	%	Votes	%	Votes
Ordinary Resolutions
Resolution 1: To approve the Company's 2025 Annual Report	2,237,261	100.00	0	0.00	80	2,237,261
Resolution 2: To approve the Directors' Remuneration Report	2,236,961	99.99	300	0.01	80	2,237,261
Resolution 3: To re-elect Darren Hazelwood as a director of the Company	2,236,827	99.99	309	0.01	205	2,237,136
Resolution 4: To re-elect Nicholas O'Reilly as a director of the Company	2,236,772	99.98	364	0.02	205	2,237,136
Resolution 5: To re-elect Katherine O'Reilly as a director of the Company	2,236,961	99.99	300	0.01	80	2,237,261
Resolution 6: To re-elect Simon Rothschild as a director of the Company	2,236,772	99.98	364	0.02	205	2,237,136
Resolution 7: To elect Donna-Belen Humphreys as a director of the Company	2,236,961	99.99	300	0.01	80	2,237,261
Resolution 8: To re-appoint PKF Littlejohn LLP as the auditor of the Company and to fix auditors' remuneration	2,236,836	100.00	0	0.00	505	2,236,836
Resolution 9: To provide Directors' with authority to allot shares	2,236,747	99.97	594	0.03	0	2,237,341
Special Resolutions
Resolution 10: To provide Directors' with authority for disapplication of pre-emption rights	2,123,747	94.92	113,594	5.08	0	2,237,341

*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.

The total number of ordinary shares of no par value each in the capital of the Company in issue at the voting date is 10,671,838. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

The full text of all of the Resolutions can be found in the Notice of AGM (dated 1 June 2026) posted on the Company's website, https://www.panthermetals.co.uk/.

Enquiries:

Panther Metals PLC: Darren Hazelwood, Chief Executive Officer:	+44 (0)1462 429 743 +44 (0)7971 957 685
Brokers:
Optiva Securities Limited Christian Dennis Mick McNamara	+44 (0)20 3137 1902
Hybridan LLP Claire Louise Noyce	+44 (0)20 3764 2341
SI Capital Limited Nick Emerson	+44 (0)1438 416 500

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