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Afe - Aeci Limited - Results Of The Annual General Meeting

Release Date: 21/05/2007 11:18:35      Code(s): AFE
AFE - AECI Limited - Results of the Annual General Meeting                      
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
("the Company")                                                                 
Share code:  AFE & ISIN No:  ZAE000000220                                       
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The Board of directors advises that, at the annual general meeting of           
shareholders held at the registered offices of the Company today, all the       
ordinary resolutions as set out in the notice of annual general meeting         
contained in the Company`s 2006 annual financial statements were duly           
passed by the requisite majority votes.                                         
The special resolution granting a general mandate to the directors to           
conduct share buy-backs at the appropriate time and within prescribed           
limits was similarly adopted, and will be sent to the Registrar of              
Companies for registration.                                                     
By order of the Board                                                           
A Kennedy                                                                       
Sandton, 21 May 2007                                                            
Sponsor:  J.P.Morgan Equities Limited                                           
Date: 21/05/2007 11:18:35 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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