Pan African Resources Plc Notice of AGM and No Change Statement
26 Ottobre 2022 - 8:00AM
UK Regulatory
TIDMPAF
Pan African Resources PLC
(Pan African or the Company or the Group)
(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
ADR ticker code: PAFRY
Notice of annual general meeting and no change statement
Notice of annual general meeting
Notice is hereby given that the 2022 annual general meeting (AGM) of Pan
African will be held at the offices of Fladgate LLP, 16 Great Queen Street,
London WC2B 5DG on Thursday, 24 November 2022 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 audited
annual financial statements for the year ended 30 June 2022, will be
distributed to shareholders on Wednesday, 26 October 2022.
Shareholders are advised that the Company's Integrated Annual Report, audited
annual financial statements and notice of AGM for the year ended 30 June 2022
are available at: https://www.panafricanresources.com/investors/
financial-reports/
No change statement
The audited annual financial statements for the year ended 30 June 2022 and the
auditor's report thereon contain no modifications to the information contained
in the provisional summarised audited results for the year ended 30 June 2022,
which were published on SENS on Wednesday, 14 September 2022.
Salient dates relevant to the AGM
2022
The record date for the purpose of determining Friday, 14 October
which shareholders are entitled to receive the
convening notice of the AGM
Last day to trade in the Company's shares in order Tuesday, 15 November
to be recorded as a shareholder on the Company's
South African register by the voting record date
The record date to determine which shareholders on Friday, 18 November
the Company's South African register are entitled
to participate in and vote at the AGM (by close of
business)
Proxy instructions to be received by the Company's Tuesday, 22 November
South African Transfer Secretaries or United
Kingdom Registrars by no later than 11:00 am
AGM Thursday, 24
November
Results of AGM released on SENS/RNS on or about Thursday, 24
November
Johannesburg
26 October 2022
Corporate information
CORPORATE OFFICE HEAD OF INVESTOR RELATIONS
The Firs Office Building Hethen Hira
2nd Floor, Office 204 Office: +27 (0) 11 243 2900
Corner Cradock and Biermann Email:
Avenues HHira@paf.co.za
Rosebank, Johannesburg
South Africa COMPANY SECRETARY
Office: +27 (0) 11 243 2900 Phil Dexter / Jane Kirton
Email info@paf.co.za St James's Corporate Services Limited
Office: +44 (0) 20 7796 8644
REGISTERED OFFICE
Second Floor, 107 Cheapside JSE SPONSOR
London EC2V 6DN Ciska Kloppers
United Kingdom Questco Corporate Advisory Proprietary
Office: +44 (0) 20 7796 8644 Limited
Office: +27 (0) 11 011 9200
CHIEF EXECUTIVE OFFICER
Cobus Loots NOMINATED ADVISER AND JOINT BROKER
Office: +27 (0) 11 243 2900 Ross Allister / David McKeown
Peel Hunt LLP
FINANCIAL DIRECTOR Office: +44 (0) 20 7418 8900
Deon Louw
Office: +27 (0) 11 243 2900 JOINT BROKER
Thomas Rider / Nick Macann
BMO Capital Markets Limited
Office: +44 (0) 20 7236 1010
Matthew Armitt / Jennifer Lee
Joh. Berenberg, Gossler & Co KG
Office: +44 (0) 20 3207 7800
If you have any questions regarding your shareholding in the Company, please
call the company's transfer secretaries - Computershare, on telephone number:
+27 (0) 11 370 5000 or contact them by e-mail at:
Web.Queries@Computershare.co.za
Please visit the following website to read the Computershare legal notice:
http://www.computershare.com/disclaimer/emea-za
END
(END) Dow Jones Newswires
October 26, 2022 02:00 ET (06:00 GMT)
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