PAN - Pan African Resources Plc - Results of Annual General Meeting
PAN
PAN
PAN - Pan African Resources Plc - Results of Annual General Meeting
Pan African Resources plc
(Incorporated and registered in England and Wales under Companies Act 1985 with
registered number 3937466 on 25 February 2000)
Share code on AIM: PAF
Share code on JSE: PAN
ISIN: GB0004300496
(`Pan African` or the `Company`)
Results of Annual General Meeting
The Board of Directors of the Company announces that all resolutions proposed to
the shareholders at the Annual General Meeting of the Company held today were
passed.
The Company further advises that Dr. Hennie Blignault has not made himself
available for re-election as a Director and has retired from the Board by
rotation. The effective date of his retirement is 18 January 2008.
The Company wishes to thank Dr. Blignault for his technical input and wish him
well on his future endeavours.
United Kingdom
18 January 2008
ENDS
For further information on Pan African Resources plc, please visit the website
at www.panafricanresources.com
Enquiries:
Pan African Resources
Jan Nelson CEO
+27 (0) 11 777 7840
Keith Spencer
Executive Chairman
+27 (0) 11 880 3155
Nicole Stoyell
Public Relations
+27 (0) 11 777 7840
Ambrian Partners Limited
Richard Brown
+44 (0) 20 7776 6417
Richard Greenfield
+44 (0) 20 7776 6418
Macquarie First South Corporate Finance (Pty) Limited
Amanda Markman
+27 (0) 11 343 2307
Done Hattingh
+27 (0) 11 343 2308
St. James`s Corporate Services Limited
Phil Dexter
+44 (20) 7499 3916
Date: 18/01/2008 14:32:57 Produced by the JSE SENS Department.
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