REG-Pan African Resources Plc: Notice of Annual General Meeting

Pan African ResourcesAnnouncement

30/10/2024 07:15

Pan African Resources PLC (Incorporated and registered in England and Wales under the Companies Act 1985 with registration number 3937466 on 25 February 2000) Share code on AIM: PAF Share code on JSE: PAN ISIN: GB0004300496 ADR ticker code: PAFRY (Pan African or the Company or the Group)  Pan African Resources Funding Company Limited Incorporated in the Republic of South Africa with limited liability Registration number: 2012/021237/06 Alpha code: PARI (Funding Company)  

 

Notice of annual general meeting

 

Notice is hereby given that the 2024 annual general meeting (AGM) of Pan
African will be held at 107 Cheapside, Second Floor, London EC2V 6DN on
Thursday, 21 November 2024 at 11:00 (all references to time in this notice is
United Kingdom time (GMT+00.00), unless otherwise stated).

 

Shareholders are advised that the notice of AGM, including the abridged annual
financial statements for the year ended 30 June 2024, will be distributed to
shareholders on Wednesday, 30 October 2024.

 

Shareholders are advised that the Company’s Integrated Annual Report,
audited annual financial statements and notice of AGM for the year ended 30
June 2024 are available at:
https://www.panafricanresources.com/investors/financial-reports/

 

Salient dates relevant to the AGM

 

                                                                                                                                                                      2024                   
 The record date for the purpose of determining which shareholders are entitled to receive the convening notice of the AGM                                            Friday, 18 October     
 Last day to trade in the Company’s shares in order to be recorded as a shareholder on the Company’s South African register by the voting record date                 Tuesday, 12 November   
 The record date to determine which shareholders on the Company’s South African register are entitled to participate in and vote at the AGM (by close of business)    Friday, 15 November    
 Proxy instructions to be received by the Company’s South African Transfer Secretaries or United Kingdom Registrars by no later than 11:00 am                         Tuesday, 19 November   
 AGM                                                                                                                                                                  Thursday, 21 November  
 Results of AGM released on SENS/RNS on or about                                                                                                                      Thursday, 21 November  

 

Should you wish to attend the 2024 AGM please advise by e-mail to our Company
Secretary - jane.kirton@corpserv.co.uk  Please note that any shareholder who
has not advised attendance will still be admitted to the AGM, however,
pre-registration will ensure smooth access to the venue.

For further information on Pan African, please visit the Company's website at

www.panafricanresources.com

Rosebank

30 October 2024

 

 Corporate information                                                                                                                                                                                                                                                                              
 Corporate Office The Firs Building 2 nd Floor, Office 204 Cnr. Cradock and Biermann Avenues Rosebank, Johannesburg South Africa Office: + 27 (0)11 243 2900 info@paf.co.za  Registered Office 2 nd Floor 107 Cheapside London EC2V 6DN United Kingdom Office: + 44 (0)20 3869 0706 info@paf.co.za  
 Chief Executive Officer  Cobus Loots  Office: + 27 (0)11 243 2900                                                                                                           Financial Director and debt officer Marileen Kok Office: + 27 (0)11 243 2900                                           
 Head: Investor Relations Hethen Hira                                                                                                                                        Website: www.panafricanresources.com                                                                                   
  Tel: + 27 (0)11 243 2900                                                                                                                                                                                                                                                                          
  E-mail: hhira@paf.co.za                                                                                                                                                                                                                                                                           
 Company Secretary Jane Kirton St James's Corporate Services Limited Office: + 44 (0)20 3869 0706                                                                            Nominated Adviser and Joint Broker Ross Allister/Georgia Langoulant Peel Hunt LLP Office: +44 (0)20 7418 8900          
 JSE Sponsor Ciska Kloppers Questco Corporate Advisory Proprietary Limited Office: + 27 (0)11 011 9200                                                                       Joint Broker Thomas Rider/Nick Macann BMO Capital Markets Limited Office: +44 (0)20 7236 1010                          
                                                                                                                                                                             Joint Broker Matthew Armitt/Jennifer Lee Joh. Berenberg, Gossler & Co KG (Berenberg) Office: +44 (0)20 3207 7800       

 



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