Last checked at 15 Nov 2010 14:00
15 November 2010 Pan African Resources PLC (`Pan African' or the `Company')
Incorporated and registered in England and Wales under Companies Act 1985 with
registered number 3937466 on 25 February 2000 AIM: PAF/JSE: PAN ISIN: GB0004300496 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 7 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.
At the Annual General Meeting, shareholders approved the payment of a final dividend of 0.3723p per share, the salient dates of which are as follows:-
2010 Currency conversion date Monday, 15 November Last date to trade on the JSE Friday, 26 November Ex-Dividend date on the JSE Monday, 29 November Ex-Dividend date on the LSE Wednesday, 1 December Record date Friday, 3 December Payment date Friday, 10 December ENDS
For further information on Pan African Resources plc, please visit the website at www.panafricanresources.com
South Africa UK Pan African RBC Capital Markets
Jan Nelson, Chief Executive Officer Martin Eales / Brett Jacobs
+27 (0) 11 243 2900 +44 (0) 20 7653 4000
Macquarie First South Advisers (Pty) Ltd St James's Corporate Services
Limited Melanie de Nysschen / Yvette Labuschagne / Annerie Britz Phil Dexter +27 (0) 11 583 2000 +44 (0) 20 7499 3916 Vestor Media & Investor Relations Hansard Communications Louise Brugman Justine James +27 (0) 11 787 3015 +44 (0) 20 7245 1100 / +44 (0) 7525 324431
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