Notice of AGM

Panthera Resources PLC

15 October 2026

 

15 October 2026

Panthera Resources Plc

("Panthera" or "the Company")

Posting of Notice of AGM

Gold exploration and development company Panthera Resources Plc (AIM: PAT), with assets in West Africa and India, announces that, further to its announcement of 29 September 2026, an amended notice of annual general meeting (the "Notice") has today been posted to shareholders, together with a new Form of Proxy.

The Company's annual general meeting ("AGM") will now be held at 10.00 a.m. (London time) on Wednesday, 11 November 2026 at the offices of Druces LLP, 6th Floor, 99 Gresham Street, London, EC2V 7NG.

The Notice replaces the notice of annual general meeting dated 7 September 2026. The business to be considered at the AGM remains unchanged, save for resolutions 6 and 7, which have been updated to reflect the Company's issued share capital as at the latest practicable date prior to publication of the amended Notice.

Shareholders are encouraged to submit a proxy vote in advance of the AGM. To be valid, proxy appointments must be received by the Company's registrar, Computershare Investor Services plc, by no later than 10.00 a.m. on 9 November 2026. Shareholders who submitted a proxy appointment under the previous notice dated 7 September 2026 will need to submit a new proxy appointment for the AGM.

A copy of the amended Notice is available to view and download on the Company's website at www.pantheraresources.com.

There is no change to the Company's Annual Report and Financial Statements for the year ended 31 March 2026, which has already been sent to those shareholders who have requested a hard copy and is available to download on the Company's website.

Contacts

Panthera Resources PLC

Mark Bolton (Managing Director)                                                                              [phone]

                                                                                                            [e-mail]

Allenby Capital Limited (Nominated Adviser)                                            [phone]

John Depasquale / Vivek Bhardwaj (Corporate Finance)                                                               

VSA Capital Limited (Joint Broker)                                                                   [phone]

Andrew Monk / Andrew Raca

AlbR Capital Limited (Joint Broker)                                                                 [phone]

Colin Rowbury                                                                                                                                                  

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Forward-looking Statements

This news release contains forward-looking statements that are based on the Company's current expectations and estimates. Forward-looking statements are frequently characterised by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "suggest", "indicate" and other similar words or statements that certain events or conditions "may" or "will" occur. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause actual events or results to differ materially from estimated or anticipated events or results implied or expressed in such forward-looking statements. Such factors include, among others: the actual results of current exploration activities; conclusions of economic evaluations; changes in project parameters as plans continue to be refined; possible variations in ore grade or recovery rates; accidents, labour disputes and other risks of the mining industry; delays in obtaining governmental approvals or financing; and fluctuations in metal prices. There may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise. Forward-looking statements are not guarantees of future performance and accordingly, undue reliance should not be put on such statements due to the inherent uncertainty therein.

**ENDS**

 

END