TIDMPAT

RNS Number : 3394M

Panthera Resources PLC

13 September 2019

13 September 2019

Panthera Resources Plc

("Panthera" or "the Company")

Results of Annual General Meeting (AGM)

Panthera Resources plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, is pleased to announce that all resolutions put to the AGM held at 2pm today were passed with overwhelming majorities.

Panthera Resources PLC

   Geoff Stanley (CEO)                                +1 (917) 941 7704

Nominated Advisor and Broker

   RFC Ambrian                                           +44 (0) 20 3440 6800

Rob Adamson

Bhavesh Patel

Charlie Cryer

Market Abuse Regulation (MAR) Disclosure

The information communicated in this announcement includes inside information for the purposes of Article 7 of Regulation 596/2014.

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.

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(END) Dow Jones Newswires

September 13, 2019 10:30 ET (14:30 GMT)

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