30th Oct 2017 06:00
Pan African Resources Plc - Notice of AGM & No Change StatementPan African Resources Plc - Notice of AGM & No Change Statement
PR Newswire
London, October 27
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 OF ANNUAL GENERAL MEETING
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 6DG on Tuesday, 21 November 2017 at 11:00 (all times stated are United Kingdom times unless otherwise stated).
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 2017, are being distributed to shareholders today, Monday, 30 October 2017.
The notice of AGM and the full integrated annual report will also be available on the Company’s website at http://www.panafricanresources.com/ from today, Monday, 30 October 2017.
NO CHANGE STATEMENT
The annual financial statements for the year ended 30 June 2017 contain no modifications to the financial information contained in the provisional audited results for the year ended 30 June 2017 published on Wednesday, 20 September 2017.
SALIENT DATES
| 2017 | |
| Last day to trade in order to be eligible to attend and vote at the AGM | Tuesday, 14 November |
| Record date to determine which shareholders are entitled to attend and vote at the AGM | Friday, 17 November |
| Forms of proxy for the AGM to be lodged by 11:00 on | Friday, 17 November |
30 October 2017
| Contact information | |
| Corporate OfficeThe Firs Office Building1st Floor, Office 101Cnr. Cradock and Biermann AvenuesRosebank, JohannesburgSouth AfricaOffice: + 27 (0) 11 243 2900Facsimile: + 27 (0) 11 880 1240 | Registered OfficeSuite 31, Second Floor107 CheapsideLondonEC2V 6DNUnited KingdomOffice: + 44 (0) 20 7796 8644Facsimile: + 44 (0) 20 7796 8645 |
| Cobus Loots Pan African Resources PLC Chief Executive OfficerOffice: + 27 (0) 11 243 2900 | Deon LouwPan African Resources PLCFinancial DirectorOffice: + 27 (0) 11 243 2900 |
| Phil DexterSt James's Corporate Services LimitedCompany SecretaryOffice: + 44 (0) 20 7796 8644 | John Prior / Paul GillamNumis Securities LimitedNominated Adviser and Joint BrokerOffice: +44 (0) 20 7260 1000 |
| Sholto SimpsonOne CapitalJSE SponsorOffice: + 27 (0) 11 550 5009 | Ross Allister / Chris BurrowsPeel Hunt LLPJoint BrokerOffice: +44 (0) 20 7418 8900 |
| Julian GwillimAprio Strategic CommunicationsPublic & Investor Relations SAOffice: +27 (0)11 880 0037 | Jeffrey Couch / Neil Haycock / Thomas RiderBMO Capital Markets LimitedJoint BrokerOffice: +44 (0) 20 7236 1010 |
| Bobby Morse / Chris JuddBuchanan CommunicationsPublic & Investor Relations UKOffice: +44 (0) 20 7466 5000 | |
http://www.panafricanresources.com/
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Pan African Resources