Pan African Resources plc (LON:PAF)

Pan African Resources plc (LON:PAF)

Share Price
9.25 p
-0.05 (-0.54 %)
Market Cap
£178.37 m
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Pan African Resources plc RNS Release

Pan African Resources Plc - Notice of AGM & No Change Statement

Pan African Resources Plc - Notice of AGM & No Change Statement

PR Newswire

Pan African Resources PLC
(Incorporated and registered in England and Wales under Companies Act 1985 with registered number 3937466 on 25 February 2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
(“Pan African” or the “Company” or the “Group”)



Notice is hereby given that Pan African’s annual general meeting (“AGM”) of shareholders will be held at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Tuesday, 20 November 2018 at 11:00 (all times stated are United Kingdom times unless otherwise stated).

Shareholders are advised that the notice of AGM and the integrated annual report, including the annual financial statements for the year ended 30 June 2018, are being distributed to shareholders today, 29 October 2018.

The notice of AGM and the integrated annual report will also be available on the Company’s website at from today, 29 October 2018.


The annual financial statements for the year ended 30 June 2018 and the auditor’s report thereon contain no modifications to the information contained in the provisional audited results for the year ended 30 June 2018 published on Wednesday, 19 September 2018.


Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 13 November
Record date to determine which shareholders are entitled to attend and vote at the AGM Friday, 16 November
Forms of proxy for the AGM to be lodged by 11:00 on Friday, 16 November *

* The cut-off date and time for submitting a form of proxy is dealt with in accordance with the laws of the United Kingdom and the procedures set out in the CREST Manual, as detailed in the Notice of AGM.

29 October 2018

Contact information

Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office:  + 27 (0) 11 243 2900
Facsimile: + 27 (0) 11 880 1240

Registered Office
Suite 31, Second Floor
107 Cheapside
United Kingdom
Office:  + 44 (0) 20 7796 8644
Cobus Loots    
Pan African Resources PLC  
Chief Executive Officer
Office: + 27 (0) 11 243 2900
Deon Louw
Pan African Resources PLC
Financial Director
Office: + 27 (0) 11 243 2900

Phil Dexter
St James's Corporate Services Limited
Company Secretary
Office: + 44 (0) 20 7796 8644

John Prior / Paul Gillam
Numis Securities Limited
Nominated Adviser and Joint Broker
Office: +44 (0) 20 7260 1000

Taryn Carter
One Capital
JSE Sponsor
Office: + 27 (0) 11 550 5030

Ross Allister / James Bavister / David McKeown
Peel Hunt LLP
Joint Broker
Office: +44 (0) 207 418 8900

Julian Gwillim
Aprio Strategic Communications
Public & Investor Relations SA
Office: +27 (0)11 880 0037

Jeffrey Couch / Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 20 7236 1010

Bobby Morse / Chris Judd
Buchanan Communications
Public & Investor Relations UK
Office: +44 (0) 20 7466 5000

Pan African Resources plc Timeline

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