Pan African Resources Plc - Notice of Annual General Meeting
30 Oktober 2024 - 8:00AM
UK Regulatory
Pan African Resources Plc - Notice of
Annual General Meeting
PR Newswire
LONDON, United Kingdom, October 30
|
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
2nd
Floor,
Office 204
Cnr.
Cradock and Biermann Avenues
Rosebank,
Johannesburg
South
Africa
Office: +
27 (0)11 243 2900
info@paf.co.za
|
Registered
Office
2nd
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
Tel: + 27
(0)11 243 2900
E-mail:
hhira@paf.co.za
|
Website:
www.panafricanresources.com
|
|
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
|
Pan African Resources (LSE:PAF)
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Von Nov 2023 bis Nov 2024
