PNS Panther Securities Plc

                                                                   17 June 2013

                            Panther Securities PLC

                                (the "Company")

                                 Result of AGM

The Company announces that at the annual general meeting, held on Friday 14
June 2013, the resolution to authorise the directors to make a payment of £
25,000 by way of donation to the UK Independence Party was not passed following
a poll being taken(475,642 (votes in favour) and 558,603 (votes against)).
There were 43 shareholders in favour and 28 against the resolution, with two
disallowed voting slips by virtue of insufficient authority for nominee
shareholdings, one of which for 90,000 shares, if included in the poll, would
have narrowly passed the resolution.

All the other resolutions were duly passed.

For further information contact:

Panther Securities PLC                                            01707 667 300
Andrew Perloff - Chairman
Simon Peters - Finance Director