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, with the exception of Resolution 9 which was a Special Resolution to
disapply statutory pre-emption rights.
It is the intention of the Company to propose a revised resolution at a
shareholders` meeting at an appropriate time.
For further information on Pan African Resources plc, please visit the website
at www.panafricanresources.com
United Kingdom
14 December 2009
Enquiries:
Enquiries:
Pan African Resources
Jan Nelson, CEO
+27 (0) 11 243 2900
Nicole Spruijt, Public Relations
+27 (0) 11 243 2900
RBC Capital Markets
Martin Eales
+44 (0) 20 7029 7881
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Natalie Di-Sante
+27 (0) 11 750 0207
Sholto Simpson
+27 (0) 11 750 0213
St James`s Corporate Services Limited
Phil Dexter
+44 (0) 20 7499 3916
Date: 14/12/2009 17:45:01 Produced by the JSE SENS Department.
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