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
ISIN No. ZAE000000220
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
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.
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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