REG - African Pioneer PLC - Notice of AGM

African PioneerAnnouncement

10/07/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240710:nRSJ7637Va&default-theme=true

RNS Number : 7637V  African Pioneer PLC  10 July 2024

10 July 2024

African Pioneer Plc

("African Pioneer" or the "Company")

Notice of AGM

 

African Pioneer plc ("APP" or the "Company"), the exploration and resource
development company with projects located in Namibia, Botswana and Zambia,
announces its Annual General Meeting ("AGM") will be held at Fladgate LLP, 16
Great Queen Street, London, WC2B 5DG on Thursday 1 August 2024 at 10:00 a.m.

 

A Notice of AGM encompassing a letter from Colin Bird the Company's Executive
Chairman (the "Chairman's Letter"), was posted yesterday to shareholders and
is available to download from the Company's website at
https://africanpioneerplc.com/ (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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information, please contact:

 African Pioneer Plc                           Tel +44 (0) 20 7581 4477

 Colin Bird, Chairman
 Beaumont Cornish Limited (Financial Adviser)  Tel +44 (0) 20 7628 3396

 Roland Cornish/Asia Szusciak
 Novum Securities Limited (Broker)             Tel +44 (0) 20 7399 9400

 Jon Belliss

or visit  https://africanpioneerplc.com/ (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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAQKCBPFBKDAOK