Notice of AGM

African Pioneer PLC

27 May 2026

 

27 May 2026

African Pioneer Plc

("African Pioneer" or the "Company")

​Notice of AGM

African Pioneer plc ("AFP"), the exploration and resource development company with projects in Namibia, Zambia and Botswana announces that its 2026 Annual General Meeting ("AGM") will be held on Friday 19 June 2026 at 12.00 p.m. at the offices of Druces LLP, 6^th Floor, 99 Gresham Street, London EC2V 7NG.

A Notice of AGM encompassing a letter from Colin Bird the Company's Executive Chairman (the "Chairman's Letter"), will be posted today to shareholders and be available to download from the Company's website at  https://africanpioneerplc.com/ In addition, a copy of the Notice of AGM will be uploaded to the National Storage Mechanism where it will be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

African Pioneer Plc Colin Bird, Chairman	Tel [phone]
Beaumont Cornish Limited (Financial Adviser) Roland Cornish/Asia Szusciak	Tel [phone]
AlbR Capital Limited (Joint Broker) Jon Belliss	Tel [phone]
Shard Capital Partners LLP (Joint Broker) Damon Heath	Tel [phone]

or visit  https://africanpioneerplc.com/

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is Financial Adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

 

END