Pan African Resources Plc - Notice of Annual General Meeting
Pan African Resources PLC
(Incorporated and registered in England Pan African Resources Funding Company
and Wales under the Companies Act 1985 Limited
with registration number 3937466 on 25
February 2000 ) Incorporated in the Republic of South
Africa with limited liability
Share code on AIM: PAF
Registration number: 2012/021237/06
Share code on JSE: PAN
Alpha code: PARI
ISIN: GB0004300496
(Funding Company )
ADR ticker code: PAFRY
(Pan African or the Company or the Group)
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,
Shareholders are advised that the notice of AGM, including the abridged annual financial statements for the year ended
Shareholders are advised that the Company’s Integrated Annual Report, audited annual financial statements and notice of AGM for the year ended
Salient dates relevant to the AGM
______________________________________________________________________________ | |2024 | |________________________________________________________|_____________________| |The record date for the purpose of determining which | | |shareholders are entitled to receive the convening |Friday, 18 October | |notice of the AGM | | |________________________________________________________|_____________________| |Last day to trade in the Company’s shares in order to be| | |recorded as a shareholder on the Company’s South African|Tuesday, 12 November | |register by the voting record date | | |________________________________________________________|_____________________| |The record date to determine which shareholders on the | | |Company’s South African register are entitled to |Friday, 15 November | |participate in and vote at the AGM (by close of | | |business) | | |________________________________________________________|_____________________| |Proxy instructions to be received by the Company’s South| | |African Transfer Secretaries or United Kingdom |Tuesday, 19 November | |Registrars by no later than 11:00 am | | |________________________________________________________|_____________________| |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
Rosebank
___________________________________________________________________________ |Corporate information | |___________________________________________________________________________| |Corporate Office |Registered Office | | | | |The Firs Building |2nd Floor | | | | |2nd Floor, Office 204 |107 Cheapside | | | | |Cnr. Cradock and Biermann Avenues |London | | | | |Rosebank, Johannesburg |EC2V 6DN | | | | |South Africa |United Kingdom | | | | |Office: + 27 (0)11 243 2900 |Office: + 44 (0)20 3869 0706 | | | | |info@paf.co.za|info@paf.co.za | |______________________________________|____________________________________| |Chief Executive Officer |Financial Director and debt officer | | | | |Cobus Loots |Marileen Kok | | | | |Office: + 27 (0)11 243 2900 |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 |Nominated Adviser and Joint Broker | | | | |Jane Kirton |Ross Allister/Georgia Langoulant | | | | |St James's Corporate Services Limited |Peel Hunt LLP | | | | |Office: + 44 (0)20 3869 0706 |Office: +44 (0)20 7418 8900 | |______________________________________|____________________________________| |JSE Sponsor |Joint Broker | | | | |Ciska Kloppers |Thomas Rider/Nick Macann | | | | |Questco Corporate Advisory Proprietary|BMO Capital Markets Limited | |Limited | | | |Office: +44 (0)20 7236 1010 | |Office: + 27 (0)11 011 9200 | | |______________________________________|____________________________________| | |Joint Broker | | | | | |Matthew Armitt/Jennifer Lee | | | | | |Joh. Berenberg, Gossler & Co KG | | |(Berenberg) | | | | | |Office: +44 (0)20 3207 7800 | |______________________________________|____________________________________|
