AFE - AECI Limited - Results of the Annual General Meeting
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
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
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 .