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Report on proceedings at Annual General Meeting

Monday, 2 June 2014

AECI LIMITED
 (Incorporated in the Republic of South Africa)
(Registration Number 1924/002590/06)
Share code:  AFE     ISIN No. ZAE000000220
("AECI" or "the Company")

At the ninetieth (90th) Annual General Meeting of the shareholders of AECI held today, 2 June 2014, all the ordinary and special resolutions proposed at the meeting were approved by the holders of AECI Ordinary Shares and the holders of AECI B Ordinary Shares by the requisite majority of votes.

All the resolutions contained in the Notice of Annual General Meeting (“the Notice”), dated 11 April 2014 and posted to shareholders on 25 April 2014, were considered. An additional ordinary resolution, number 3.4 relating to the appointment of Mr RL Hiemstra to the Board as a Non-executive Director of the Company to fill a vacancy, was also considered. Mr Hiemstra’s appointment was announced on 29 April 2014 and took effect on 1 May 2014, both these dates subsequent to the Notice being issued.

The special resolutions will be lodged for registration with the Companies and Intellectual Property Commission in due course.

Woodmead, Sandton
2 June 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)


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