Business
Notice of AGM & No Change Statement
Notice of AGM & No Change Statement.
About this update from Pan African Resources Plc
[{"type":"text","content":"\n \n \n Pan African Resources PLC\n \n(“Pan African” or “the Company” or “the Group”)\n(Incorporated and registered in England and Wales under Companies Act 1985 with registered number 3937466 on 25 February 2000)\nShare code on AIM: PAF\nShare code on JSE: PAN\nADR ticker code: PAFRY\nISIN: GB0004300496\n \n \n \n Notice of annual general meeting and no change statement\n \n \n Notice of annual general meeting\n \n Notice is hereby given that the 2021 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, 25 November 2021 at 11:00 am (all references to time in this notice is United Kingdom time (GMT+00.00), unless otherwise stated).\n Whilst shareholders will be permitted to attend in person, no directors will be present at the venue and therefore the Company will also offer shareholders the option to participate in the meeting remotely via an electronic audio webcast.\n The board of directors is strongly encouraging shareholders to vote electronically again this year and to appoint the chairman of the AGM as their proxy with their voting instructions. All valid proxy votes, whether submitted electronically or in hard copy form, will be included in the polls to be taken at the meeting and should be submitted by no later than 11:00 am on 23 November 2021. Please note, however, that shareholders will not be able to vote online at the meeting when attending via the webcast.\n Shareholders are advised that the notice of AGM, including the abridged audited annual financial statements for the year ended 30 June 2021, will be distributed to shareholders on Wednesday, 27 October 2021.\n Shareholders are advised that the Company’s Integrated Annual Report, audited annual financial statements and notice of AGM for the year ended 30 June 2021 are available at: https://www.panafricanresources.com/investors/financial-reports/\n \n Attendance and representation at the AGM for shareholders on the South African register\n \n Ordinarily, in accordance with the mandate governing the relationship between you and your broker or CSDP, you may advise your broker or CSDP that you wished to attend the meeting and if so, your broker or CSDP would issue the necessary letter of representation to you to attend and vote at the meeting. However, in the current circumstanc...