Pan African Resources Plc - Notice of AGM & Abridged Annual Financial Statements for the year ended 30 June 2023
31 Outubro 2023 - 4:00AM
PR Newswire (US)
Pan
African Resources PLC
(Incorporated
and registered in England and Wales under the 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
(“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
|
NOTICE
OF ANNUAL GENERAL MEETING
Notice of annual general meeting
Notice is
hereby given that the 2023 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, 23 November
2023 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 2023, will be distributed to shareholders on Tuesday,
31 October 2023.
Shareholders
are advised that the Company’s Integrated Annual Report, audited
annual financial statements and notice of AGM for the year ended
30 June 2023 are available at:
https://www.panafricanresources.com/investors/financial-reports/
Salient dates relevant to the AGM
|
2023
|
The record
date for the purpose of determining which shareholders are entitled
to receive the convening notice of the AGM
|
Friday, 20
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,
14 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, 17
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,
21 November
|
AGM
|
Thursday,
23 November
|
Results of
AGM released on SENS/RNS on or about
|
Thursday,
23 November
|
Johannesburg
31 October 2023
For
further information on Pan African, please visit the Company's
website at
www.panafricanresources.com
Corporate
information
|
Corporate
office
The Firs
Office 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 7796 8644
info@paf.co.za
|
Chief
executive officer
Cobus
Loots
Office: +
27 (0)11 243 2900
|
Financial
director and debt officer
Deon
Louw
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 7796 8644
|
Nominated
adviser and joint broker
Ross
Allister/David McKeown
Peel
Hunt LLP
Office:
+44 (0)20 7418 8900
|
JSE
Sponsor and JSE debt 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
Office:
+44 (0)20 3207 7800
|
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