• Pan African Resources will hold its annual general meeting at St James's Corporate Services Limited's offices in London on November 19, 2026.
• Shareholders will vote on a final dividend of ZAR 65 cents per Ordinary Share for the year ended June 30, 2026.
• Proposed share buyback authority covers up to 182,723,471 Ordinary Shares, representing approximately 7.5% of issued share capital.
• Directors seek renewed authority to allot shares representing approximately 7.5% of issued capital, with a separate proposal to waive pre-emption rights.
• Other votes cover director elections and re-elections, the remuneration policy and the remuneration implementation report.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pan African Resources plc published the original content used to generate this news brief on October 23, 2026, and is solely responsible for the information contained therein.