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NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ('AGM')

Thursday, 13 April 2017

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


No change statement
With regard to the audited results for the year ended 31 December 2016 shareholders are advised that the integrated report and the consolidated annual financial statements have been posted on AECI’s website (www.aeci.co.za) today, 13 April 2017.  Printed copies were also mailed today.  The consolidated annual financial statements contain no modifications to the summarised audited consolidated financial results which were published on SENS on 28 February 2017.

Notice of Annual General Meeting
Notice is hereby given that the 93nd Annual General Meeting of AECI shareholders will be held at 09h00 on Monday, 29 May 2017, on the Ground Floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton to transact the business as stated in the Notice of Annual General Meeting forming part of the integrated report and consolidated annual financial statements.

Salient dates
The Notice of Annual General Meeting has been sent to AECI shareholders who were recorded as such in the Company’s securities register on Friday, 7 April 2017 (and not 13 April 2017 as indicated in the Notice of AGM distributed with the integrated annual report and annual financial statements), being the Notice record date set by the Board of the Company in determining which shareholders are entitled to receive Notice of Annual General Meeting. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the Annual General Meeting is Friday, 19 May 2017 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the Annual General Meeting.  The last day to trade in order to be entitled to vote at the Annual General Meeting will therefore be Tuesday, 16 May 2017.  Proxy forms must be lodged by no later than 09h00 on Thursday, 25 May 2017.

Any forms of proxy not lodged by this time must be handed to the Chairman of the Annual General Meeting immediately prior to the Annual General Meeting.

Woodmead, Sandton
13 April 2017

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


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