AFE - AECI Limited - Report On Proceedings At Annual General Meeting
(Incorporated in the Republic of South Africa)
(Registration number 1924/002590/06)
Share code: AFE
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
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.
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
Produced by the JSE SENS Department .
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.