Pan African Resources Plc - Results of General Meeting
(Incorporated and registered in
under Companies Act 1985 with registered
Incorporated in the
number 3937466 on
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 (
The total number of Pan African ordinary shares (
Shares
) eligible to vote at the
The resolution proposed at the
Resolution 1 : To approve the cancellation of the Company’s share premium account and associated matters.
Shares Voted Abstained For Against 9,127,743 1,224,973,635 88,040 1,225,061,675 0.61% 99.99% 0.01% 81.28%
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.
___________________________________________________________________________ |Corporate information | |___________________________________________________________________________| |Corporate office |Registered office | | | | |The Firs Building |2nd Floor | | | | |2nd Floor, Office 204 |107 Cheapside | | | | |Cnr. Cradock and Biermann Avenues |London | | | | |Rosebank, Johannesburg |EC2V 6DN | | | | |South Africa |United Kingdom | | | | |Office: + 27 (0)11 243 2900 |Office: + 44 (0)20 7796 8644 | | | | |info@paf.co.za|info@paf.co.za | |______________________________________|____________________________________| |Chief executive officer |Financial directorand debt officer | | | | |Cobus Loots |Deon Louw | | | | |Office: + 27 (0)11 243 2900 |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 |Nominated adviser and joint broker | | | | |Jane Kirton |Ross Allister/Georgia Langoulant | | | | |St James's Corporate Services Limited |Peel Hunt LLP | | | | |Office: + 44 (0)20 7796 8644 |Office: +44 (0)20 7418 8900 | |______________________________________|____________________________________| |JSE Sponsor and JSE debt sponsor |Joint broker | | | | |Ciska Kloppers |Thomas Rider/Nick Macann | | | | |Questco Corporate Advisory Proprietary|BMO Capital Markets Limited | |Limited | | | |Office: +44 (0)20 7236 1010 | |Office: + 27 (0)11 011 9200 | | |______________________________________|____________________________________| | |Joint broker | | | | | |Matthew Armitt/Jennifer Lee | | | | | |Joh. Berenberg, Gossler & Co KG | | | | | |Office: +44 (0)20 3207 7800 | |______________________________________|____________________________________|
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