Business
Result of AGM and Salient Dividend Dates
Result of AGM and Salient Dividend Dates.
About this update from Pan African Resources Plc
[{"type":"text","content":"\n \n \n Pan African Resources PLC\n \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\n ADR ticker code: PAFRY\nISIN: GB0004300496\n \n \n(“Pan African” or the “Company” or the “Group”)\n RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DIVIDEND DATES\n 1. RESULTS OF ANNUAL GENERAL MEETING\n Pan African shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held on Thursday, 25 November 2021, all the ordinary and special resolutions, as set out in the notice of AGM dated 27 October 2021, were approved by the requisite majority of Shareholders present or represented by proxy.\n The total number of Pan African ordinary shares (“Shares”) eligible to vote at the AGM is 2,234,687,537.\n All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows:\n \n Ordinary resolution number 1: To receive and adopt the directors’ report, the audited statement of accounts and the auditors’ report for the year ended 30 June 2021\n \n \n Shares Voted\n 1,650,854,676\n 73.87%\n Abstained\n 897,387\n 0.04%\n For\n 1,650,793,432\n 100%\n Against\n 61,244\n 0.00%\n \n \n \n Ordinary resolution number 2: To approve the final dividend of 18.00000 ZA cents per share\n \n \n Shares Voted\n 1,651,028,314\n 73.88%\n Abstained\n 723,749\n 0.03%\n For\n 1,647,862,304\n 99.81%\n Against\n 3,166,010\n 0.19%\n \n \n \n Ordinary\n resolution number 3: To re-elect KC Spencer as an independent non-executive director of the Company\n \n \n Shares Voted\n 1,650,713,655\n 73.87%\n Abstained\n 1,038,408\n 0.05%\n For\n 1,619,716,946\n 98.12%\n Against\n 30,996,709\n 1.88%\n \n \n \n Ordinary resolution number 4: To re-elect GP Louw as a director of the Company\n \n \n Shares Voted\n 1,650,725,511\n 73.87%\n Abstained\n 1,026,552\n 0.05%\n For\n 1,649,021,694\n 99.90%\n Against\n 1,703,817\n 0.10%\n \n \n \n Ordinary resolution number 5: To re-elect TF Mosololi as an independent non-executive director of the Company\n \n \n Shares Voted\n 1,650,660,624\n 73.87%\n Abstained\n 1,091,439\n 0.05%\n For\n 1,649,668,993\n 99.94%\n Against\n 991,631\n 0.06%\n \n \n \n Ordinary resolution num...