Pan African Resources PLC Result of General Meeting

 
TIDMPAF 
 
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 GENERAL MEETING 
 
Pan African shareholders are advised that at the general meeting ("GM") of 
shareholders held on Thursday, 9 February 2017, all the ordinary and special 
resolutions, as set out in the notice of GM dated Tuesday, 17 January 2017, 
were approved by the requisite majority of shareholders present or represented 
by proxy. 
 
The total number of Pan African shares eligible to vote at the GM is 
1,943,206,554. The highest number of shares voted in person or by proxy was 
1,409,947,299 representing 72.56% of the total issued share capital of the same 
class of Pan African. 
 
All resolutions proposed at the GM, together with the percentage of shares 
abstained, as well as the percentage of votes carried for and against each 
resolution, are as follows: 
 
Ordinary resolution number 1: To authorise the directors to allot equity 
securities 
 
Shares Voted        Abstained           For                 Against 
 
1,409,944,533       4,978,118 
72.56%              0.26%               98.55%              1.45% 
 
Special resolution number 2: To disapply pre-emption rights for the issue of 
securities 
 
Shares Voted        Abstained           For                 Against 
 
 
1,409,929,581       4,993,070 
72.56%              0.26%               91.14%              8.86% 
 
Special resolution number 3: To comply with JSE Listings Requirements for cash 
equity issues 
 
Shares Voted        Abstained           For                 Against 
 
1,409,947,299       4,975,352 
72.56%              0.26%               92.18%              7.82% 
 
Notes 
 
  * Percentages of shares voted are calculated in relation to the total issued 
    share capital of Pan African 
  * Percentages of shares voted for and against are calculated in relation to 
    the total number of shares voted for each resolution 
  * Abstentions are calculated as a percentage in relation to the total issued 
    share capital of Pan African 
 
Johannesburg 
9 February 2017 
 
 
CONTACT INFORMATION 
 
Corporate Office 
The Firs Office Building 
1st Floor, Office 101 
Cnr. Cradock and Biermann Avenues 
Rosebank, Johannesburg 
South Africa 
Office:   + 27 (0) 11 243 2900 
Facsimile: + 27 (0) 11 880 1240 
 
 
Registered Office 
Suite 31 
Second Floor 
107 Cheapside 
London 
EC2V 6DN 
United Kingdom 
Office:   + 44 (0) 207 796 8644 
Facsimile: + 44 (0) 207 796 8645 
 
 
Cobus Loots                                 Deon Louw 
 
Pan African Resources PLC                   Pan African Resources PLC 
 
Chief Executive Officer                     Financial Director 
 
Office: + 27 (0) 11 243 2900                Office: + 27 (0) 11 243 2900 
 
Phil Dexter                                 John Prior / Paul Gillam 
 
St James's Corporate Services Limited       Numis Securities Limited 
 
Company Secretary                           Nominated Adviser and Joint Broker 
 
Office: + 44 (0) 207 796 8644               Office: [phone] 
 
Sholto Simpson                              Matthew Armitt / Ross Allister 
 
One Capital                                 Peel Hunt LLP 
 
JSE Sponsor                                 Joint Broker 
 
Office: + 27 (0) 11 550 5009                Office: [phone] 
 
Julian Gwillim 
 
Aprio Strategic Communications 
 
Public & Investor Relations SA 
 
Office: [phone] 
 
Jeffrey Couch / Neil Haycock / Thomas Rider 
BMO Capital Markets Limited 
Joint Broker 
Office: [phone] 
 
http://www.panafricanresources.com/ 
 
 
 
END 
 

(END) Dow Jones Newswires

February 09, 2017 10:16 ET (15:16 GMT)