| PAN AFRICAN RESOURCES PLC | 25/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Mrs HH Hickey | For |
| 4 | To re-elect Mr T Mosololi | For |
| 5 | To re-elect Audit Committee Member: Mrs HH Hickey | For |
| 6 | To re-elect Audit Committee Member: Mr KC Spencer | For |
| 7 | To re-elect Audit Committee Member: Mr T Mosololi | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Authorise Share Repurchase | Oppose |