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Pan-Af - AGM results and dividend dates
At the annual general meeting (AGM) of Shareholders held on Thursday, 20 November 2025, all the ordinary and special resolutions other than resolution 17, as set out in the notice of AGM dated 28 October 2025, were approved by the requisite majority of Shareholders present or represented by proxy.
Dividend exchange rates
Shareholders are referred to the Group's audited results that were released on 10 September 2025, wherein an exchange rate of South African Rand (ZAR) to the British Pound (GBP) of GBP/ZAR:24.33 and an exchange rate of ZAR to the US Dollar (USD) of USD/ZAR:17.75 was used for illustrative purposes to convert the proposed ZAR dividend of ZAR37.00000 cents per Share into GBP and USD, respectively.
Following the approval of the final dividend at the AGM, the exchange rate for conversion of the final ZAR dividend into GBP has been fixed at an exchange rate of GBP/ZAR:22.59000 which translates to a final GBP dividend of GBP1.63789 pence per Share and the exchange rate for conversion of the final ZAR dividend into USD for illustrative purposes is USD/ZAR: 17.24392, which translates to an illustrative final USD dividend of USD2.14568 cents per Share.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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