REG-Pan African Resources Plc: Results of General Meeting

Pan African ResourcesAnnouncement

10/06/2024 15:00

Pan African Resources PLC    Pan African Resources Funding Company

(Incorporated and registered in England and Wales Limited

under Companies Act 1985 with registered  Incorporated in the Republic of
South Africa

number 3937466 on 25 February 2000)   with limited liability

Share code on AIM: PAF     Registration number: 2012/021237/06

Share code on JSE: PAN     Alpha code: PARI

ISIN: GB0004300496

ADR code: PAFRY

(“Pan African” or “the Company” or “the Group”)

 

RESULTS OF GENERAL MEETING

 
1. RESULTS OF GENERAL MEETING
Pan African shareholders (Shareholders) are advised that at the general
meeting (GM) of Shareholders held on Monday, 10 June 2024, the special
resolution, as set out in the notice of GM dated 24 May 2024, was approved by
the requisite majority of Shareholders present or represented by proxy.

The total number of Pan African ordinary shares (Shares) eligible to vote at
the GM is 1,507,194,407 (being the entire issued share capital of the Company
less the 14,488,695 Shares in which the directors of the Company are
interested and a total of 701,178,944 Shares held by “substantial
shareholders” (as defined in the AIM Rules for Companies))(Eligible Shares).

The resolution proposed at the GM, together with the percentage of shares
abstained, as well as the percentage of votes carried for and against, was as
follows:

Resolution 1: To approve the cancellation of the Company’s share premium
account and associated matters.

 Shares Voted 1,225,061,675 81.28%  Abstained          For                     Against         
                                     9,127,743 0.61%    1,224,973,635 99.99%    88,040 0.01%   

Notes
* Percentages of shares voted are calculated in relation to the Eligible
Shares.
* Percentages of shares voted for and against each resolution are calculated
in relation to the total number of shares voted in respect of each resolution.
* Abstentions are calculated as a percentage in relation to the Eligible
Shares.
 

Johannesburg

10 June 2024

 

 

 Corporate information                                                                                                                                                                                                                                                                                                                                                                       
 Corporate office The Firs 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 2 nd 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                                                                                                                                                                                                                                 Website: www.panafricanresources.com                                                                                   
  Tel: + 27 (0)11 243 2900                                                                                                                                                                                                                                                                                                                                                                   
  E-mail: hhira@paf.co.za                                                                                                                                                                                                                                                                                                                                                                    
 Company secretary Jane Kirton St James's Corporate Services Limited Office: + 44 (0)20 7796 8644                                                                                                                                                                     Nominated adviser and joint broker Ross Allister/Georgia Langoulant 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 (https://www.google.co.za/search?q=questco&rlz=1C1EJFC_enZA816ZA818&oq=questco&aqs=chrome..69i57j0l5.1159j0j4&sourceid=chrome&ie=UTF-8)  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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