03 oct 25   panthera resources - result of agm panthera resources plc | pat | 14.2 0.25 1.8% | mkt cap: 34.8m    rns number : 0246c panthera resources plc 03 october 2025   3 october 2025     panthera resources plc ("panthera" or the "company")   results of annual general meeting   gold exploration and development company panthera resources plc (aim: pat), with assets in west africa and india, is pleased to announce that, at the annual general meeting of the company held earlier today, all resolutions proposed were duly passed.   the full text of each resolution was included in the company's notice of the annual general meeting published on 1 september 2025 and made available on the company's website https://pantheraresources.com/investors/aim-rule-26-2/.   contacts   panthera resources plc mark bolton (managing director)                                                                              +61 411 220 942                                                                                                             contact@pantheraresources.com   allenby capital limited (nominated adviser & joint broker)             +44 (0) 20 3328 5656 john depasquale / vivek bhardwaj (corporate finance)                                                                guy mcdougall / kelly gardiner   vsa capital limited (joint broker)                                                                   +44 (0) 20 3005 5000 andrew monk / andrew raca   novum securities limited (joint broker)                                                      +44 (0) 20 7399 9400 colin rowbury                                                                                                                                                     subscribe for regular updates   follow the company on twitter at @pantheraplc   for more information and to subscribe to updates visit: pantheraresources.com   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**       this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   raguoskrvsurrra return to news summary

Label: Neutral