Pan African Resources PLC Notice of GM
January 16 2017 - 3:00AM
UK Regulatory
TIDMPAF
Pan African Resources PLC
(Incorporated and registered in England and Wales under Companies Act 1985 with
registered number 3937466 on 25 February 2000)
AIM Code: PAF
JSE Code: PAN
ISIN: GB0004300496
("Pan African" or the "Company")
Notice of General Meeting
Notice is hereby given that a General Meeting of Shareholders ("General
Meeting") will be held at the offices of Numis Securities Limited, The London
Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT on
Thursday, 9 February 2017 at 09:30. Please note that as the General Meeting
will be held at The London Stock Exchange ("LSE") all attendees will be
required to show ID in order to gain entry to the meeting venue.
The resolutions passed at the Company's Annual General Meeting held on 25
November 2016 did not include the customary resolution to disapply the
statutory pre-emption rights or, as is required in terms of the Listings
Requirements of the JSE Limited ("JSE"), to allow the Company to carry out a
general issue of ordinary shares for cash ("General Issue"). The Company now
wishes to obtain the rights to provide the board of directors ("Board") with
the flexibility to proceed with a General Issue, as and when suitable
opportunities arise.
Accordingly, the General Meeting is being convened in order to propose, amongst
other things, a resolution to disapply the statutory pre-emption rights and a
resolution as required by the JSE to allow the Company to proceed with a
General Issue.
A circular to Shareholders ("the Circular") setting out details of the proposed
resolutions, including the notice convening the General Meeting, will be posted
to Shareholders on Tuesday, 17 January 2017.
Shareholders are advised that the Circular and Notice of General Meeting will
be available on the Company's website http://www.panfricanresources.com from
Tuesday, 17 January 2017.
Salient dates and times in relation to the General Meeting
The salient dates and times in relation to the General Meeting are set out
below:
2017
Posting of Circular and notice of General Meeting Tuesday, 17 January
Last day to trade to be eligible to participate and Thursday, 2 February
vote at the General Meeting
Record date to be eligible to participate and vote Tuesday, 7 February
at the General Meeting
Latest time and date for receipt of completed forms Tuesday, 7 February
of proxy for the General Meeting (or electronic
proxy appointments) at 09:30 a.m. GMT
Latest time and date for receipt of CREST Proxy Tuesday, 7 February
Instruction at 09:30 a.m. GMT
General Meeting be held at 9.30 a.m. GMT on Tuesday, Thursday, 9 February
7 February 2017 at the offices of Numis Securities
Limited at The London Stock Exchange Building, 10
Paternoster Square, London EC4M 7LT
Results of General Meeting released on the Thursday, 9 February
regulatory news service of the JSE and the LSE
Notes:
1. The dates and times above are subject to change. Any changes will be
released on the regulatory news service of the JSE and the LSE. All times
in this announcement are GMT unless otherwise stated.
2. Should the General Meeting be adjourned or postponed, it is requested that
forms of proxy be received by no later than 48 hours (excluding Saturdays,
Sundays and statutory or proclaimed public holidays in South Africa and the
United Kingdom) prior to the time of the adjourned or postponed General
Meeting.
Johannesburg
16 January 2017
CONTACT INFORMATION
Corporate Office
The Firs Office Building
1st Floor, Office 101
Cnr. Cradock and Biermann Avenues
Rosebank, Johannesburg
South Africa
Office: + 27 (0) 11 243 2900
Facsimile: + 27 (0) 11 880 1240
Registered Office
Suite 31
Second Floor
107 Cheapside
London
EC2V 6DN
United Kingdom
Office: + 44 (0) 207 796 8644
Facsimile: + 44 (0) 207 796 8645
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
St James's Corporate Services Limited Numis Securities Limited
Company Secretary Nominated Adviser and Joint Broker
Office: + 44 (0) 207 796 8644 Office: +44 (0) 20 7260
1000
Natalie Di-Sante Matthew Armitt /
Ross Allister
Standard Bank Peel Hunt LLP
JSE Transaction Sponsor Joint Broker
Office: + 27 (0) 11 721 6125 Office: +44 (0) 207 418
8900
Julian Gwillim Lorna Cobbett
Aprio Strategic Communications Bell Pottinger PR
Public & Investor Relations SA Public & Investor
Relations UK
Office: +27 (0)11 880 0037 Office: + 44 (0) 203 772
2564
Jeffrey Couch/Neil Haycock/Thomas Rider
BMO Capital Markets Limited
Joint Broker
Office: +44 (0) 207 236 1010
www.panafricanresources.com
END
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