Panther Securities PLC Result of AGM (4928I)
June 19 2017 - 7:40AM
UK Regulatory
TIDMPNS
RNS Number : 4928I
Panther Securities PLC
19 June 2017
19 June 2017
Panther Securities PLC
(the "Company")
Result of AGM
The Company announces that at the annual general meeting of the
Company held earlier today, resolutions 1 to 3 and resolutions 5 to
8 as set out in the Company's Notice of Annual General Meeting
dated 25 April 2017 were passed unanimously. As indicated in the
Company's announcement of 15 June 2017, resolution 4 (relating to
John Doyle's re-election as a Director of the Company) was
withdrawn due to Mr Doyle's resignation from the Board of the
Company. Resolution 9, to give the directors the authority to make
a payment of up to GBP20,000 by way of donation to the UK
Independence Party, was not passed.
For further information:
Panther Securities plc: Tel: 01707 667
300
Andrew Perloff/ Simon Peters
Allenby Capital Limited (Nomad Tel: 020 3328
and Joint Broker) 5656
David Worlidge/ Alex Brearley
This information is provided by RNS
The company news service from the London Stock Exchange
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