| Tue 1 Nov 2011, 17:53 | | PAN - Pan African Resources plc - Results of Annual General Meeting |
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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 8 which was a Special Resolution to
disapply statutory pre-emption rights.
Shareholders approved the payment of a final dividend of 0.5135p per share or
6.6295 per ZAR cents per share when translated at the conversion currency,
shareholders are at advised that the currency conversion rate applied is
GBP1.00:ZAR12.9105.
The salient dates of the dividend payment are as follows:
2011
Currency conversion date Tuesday, 1 November
Last date to trade on the JSE Friday, 4 November
Ex-Dividend date on the JSE Monday, 7 November
Ex-Dividend date on the LSE Wednesday, 9 November
Record date Friday, 11 November
Payment date Friday, 25 November
1 No transfers between the Johannesburg and London registers between
commencement of trading on Tuesday 1 November 2011 and close of business on
Friday 11 November 2011 will be permitted.
2 No shares may be dematerialised or rematerialised between Monday 7 November
2011 and Friday 11 November 2011, both days inclusive.
For further information on Pan African Resources plc, please visit the website
at www.panafricanresources.com
Rosebank
1 November 2011
JSE Sponsor
Macquarie First South Capital (Pty) Limited
Enquiries
South Africa UK
Pan African Resources RBC Capital Markets
Jan Nelson, Chief Executive Martin Eales / James
Officer Kelly
+27 (0) 11 243 2900 +44 (0) 20 7029 7881
Macquarie First South Capital St James`s Corporate
(Pty) Limited Services Limited
Melanie de Nysschen / Annerie Phil Dexter
Britz / Yvette Labuschagne +44 (0) 20 7499 3916
+27 (0) 11 583 2000
Gable Communications
Justine James
+44 (0) 20 7193 7463
Date: 01/11/2011 17:53:51 Produced by the JSE SENS Department.
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