30th Oct 2015 07:00
PAN AFRICAN RESOURCES PLC - Notice of AGM and No Change StatementPAN AFRICAN RESOURCES PLC - Notice of AGM and No Change Statement
PR Newswire
London, October 28
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: PAFShare code on JSE: PANISIN: GB0004300496(“Pan African” or the “Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that Pan African’s annual general meeting (“AGM”) of shareholders will be held at the offices of Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT on Friday, 27 November 2015 at 14:00 (all times stated are United Kingdom times unless otherwise stated). Please note that as the AGM will be held at The London Stock Exchange all attendees will be required to show ID in order to gain entry.
The notice of AGM and integrated annual report are being distributed to shareholders today, 30 October 2015.
Shareholders are advised that the notice of AGM and the full integrated annual report, including the annual financial statements for the year ended 30 June 2015, will be available on the Company’s website at www.panafricanresources.com from today and that the salient dividend dates will be notified to shareholders on the same day as the AGM.
The annual financial statements for the year ended 30 June 2015 contain no modifications to the audited results as released on SENS on 16 September 2015.
Salient dates
| 2015 | |
| Record date to determine which shareholders are entitled to receive the notice of AGM | Friday, 23 October |
| Last day to trade in order to be eligible to attend and vote at the AGM | Wednesday,18 November |
| Record date to determine which shareholders are entitled to attend and vote at the AGM | Wednesday, 25 November |
| Forms of proxy for the AGM to be lodged by 14:00 on | Wednesday, 25 November |
30 October 2015
Pan African Resources Enquiries
| Cobus Loots | Deon Louw |
| Pan African Resources PLC | Pan African Resources PLC |
| Chief Executive Officer | Financial Director |
| Office: + 27 (0) 11 243 2900 | Office: + 27 (0) 11 243 2900 |
| Phil Dexter | John Prior / Paul Gillam / James Black |
| St James's Corporate Services Limited | Numis Securities Limited |
| Company Secretary | Nominated Adviser and Joint Broker |
| Office: + 44 (0)20 7796 8644 | Office: +44 (0)20 7260 1000 |
| Matthew Armitt / Ross Allister | Sholto Simpson |
| Peel Hunt LLP | One Capital |
| Joint Broker | JSE Sponsor |
| Office: +44 (0)020 7418 8900 | Office: + 27 (0) 11 550 5009 |
| Julian Gwillim | Daniel Thöle |
| Aprio Strategic Communications | Bell Pottinger PR |
| Public & Investor Relations SA | Public & Investor Relations UK |
| Office: +27 (0)11 880 0037 | Office: + 44 (0) 20 3772 2500 |
www.panafricanresources.com
Related Shares:
Pan African Resources