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AFE - AECI Limited - Report on proceedings at Annual General Meeting

Release Date: 28/05/2012 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 No. ZAE000000220                                                           
At the eighty-eighth (88th) annual general meeting of the shareholders of AECI  
held today, 28 May 2012, all the ordinary and special resolutions proposed at   
the meeting were approved by the requisite majority of votes.                   
The special resolutions will be lodged for registration with the Companies and  
Intellectual Property Commission in due course.                                 
Woodmead, Sandton                                                               
28 May 2012                                                                     
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/05/2012 11:00:01 Supplied by www.sharenet.co.za                     
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