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AFE - AECI Limited - Report On Proceedings At Annual General Meeting

Release Date: 25/05/2009 11:00:01      Code(s): AFE
AFE - AECI Limited - Report On Proceedings At Annual General Meeting            
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/002590/06)                                            
Share code: AFE                                                                 
ISIN: ZAE000000220                                                              
At the 85th annual general meeting of the shareholders of AECI held today, 25   
May 2009, all the resolutions proposed at the meeting were approved by the      
requisite majority of votes.                                                    
The special resolution will be lodged for registration with the Companies and   
Intellectual Properties Registration Office in due course.                      
Woodmead, Sandton                                                               
25 May 2009                                                                     
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/05/2009 11:00:01 Supplied by www.sharenet.co.za                     
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