Notice of AGM
27 May 2026
African Pioneer Plc
("African Pioneer" or the "Company")
Notice of AGM
African Pioneer plc ("AFP"), the exploration and resource development company with projects in Namibia, Zambia and Botswana announces that its 2026 Annual General Meeting ("AGM") will be held on Friday 19 June 2026 at 12.00 p.m. at the offices of Druces LLP, 6th Floor, 99 Gresham Street, London EC2V 7NG.
A Notice of AGM encompassing a letter from Colin Bird the Company's Executive Chairman (the "Chairman's Letter"), will be posted today to shareholders and be available to download from the Company's website at https://africanpioneerplc.com/ In addition, a copy of the Notice of AGM will be uploaded to the National Storage Mechanism where it will be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
African Pioneer Plc
Colin Bird, Chairman
Tel +44 (0) 20 3961 6084
Beaumont Cornish Limited (Financial Adviser)
Roland Cornish/Asia Szusciak
Tel +44 (0) 20 7628 3396
AlbR Capital Limited (Joint Broker)
Jon Belliss
Tel +44 (0) 20 7399 9425
Shard Capital Partners LLP (Joint Broker)
Damon Heath
Tel +44 (0) 20 7186 9952
or visit https://africanpioneerplc.com/
Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is Financial Adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.
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.ENDNOAAKOBQBBKDDPB
