Business
Posting of Annual Report & Salient Dates Re...
Posting of Annual Report & Salient Dates Re....
About this update from Pan African Resources Plc
[{"type":"text","content":"\n \n30 September 2010\n\n Pan African Resources PLC \n\n (\"Pan African\" or the \"Company\") \n\nIncorporated and registered in England and Wales under Companies Act 1985 with \n registered number 3937466 on 25 February 2000 \n\n Share code on AIM: PAF \n\n Share code on JSE: PAN \n\n ISIN: GB0004300496 \n\nPOSTING OF ANNUAL REPORT AND NOTIFICATION OF SALIENT DATES RELATING TO DIVIDEND\n RECOMMENDATION \n\nPosting of annual report and notice of annual general meeting\n\nPan African Resources PLC (JSE: PAN / AIM: PAF) shareholders are referred to\nthe announcement released on the Securities Exchange News Service (\"SENS\") of\nJSE Limited (\"JSE\") and to the Regulatory News Service (\"RNS\") of the London\nStock Exchange (\"LSE\") on Tuesday, 31 August 2010, and are advised that the\nCompany will post its annual report for the year ended 30 June 2010 (\"Annual\nReport\") to shareholders on Friday, 22 October 2010.\n\nNotice is hereby given that Pan African`s Annual General Meeting (\"AGM\") will\nbe held at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover\nSquare, London, W1S 1HU on Monday, 15 November at 12:00pm Central African Time\n/ 10:00am Greenwich Mean Time to conduct the business set out in the notice of\nAGM that will be distributed to shareholders together with the Annual Report.\n\nDividend recommendation\n\nThe board has proposed a final dividend for the year ended 30 June 2010 of\nGBP5.26 million, which calculated on 1,413,540,711 issued shares currently\noutstanding, equates to 0.3723p per share (\"Dividend\"). The Dividend requires\nthe approval of Pan African shareholders at the AGM.\n\nExpected Dividend timetable\n\n 2010\n \nApproval of Dividend at the AGM Monday, 15 November\n \nCurrency conversion date Monday, 15 November\n \nAnnouncement of results of AGM and currency conversion on Monday, 15 November\nSENS and to RNS \n \nLast date to trade on the JSE Friday, 26 November\n \nEx-Dividend date on the JSE Monday, 29 November\n \nEx-Dividend date on the LSE Wednesday, 1\n December\n \nRecord date Friday, 3 December\n \nPayment date Friday, 10 December\n\nNotes:\n\n 1. The above dates and times are subject to amendment. Any such amendment will\n be released on SENS and to the RNS and published in the South African\n press.\n \n 2. No transfers between the Johannesburg and London registers between\...