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AECI - RESULTS OF GENERAL MEETING

Release Date: 10/01/2001 10:07
Code(s): AFE AFEP
Wrap Text
AECI LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1924/002590/06)
("AECI")
RESULTS OF GENERAL MEETING

AECI SHAREHOLDERS ARE ADVISED THAT AT THE GENERAL MEETING HELD ON WEDNESDAY, 10 JANUARY 2001, TO CONSIDER, INTER ALIA, THE SPECIFIC REPURCHASE BY AECI AND ITS SUBSIDIARY OF 40% OF ITS ENTIRE ISSUED SHARE CAPITAL FROM ANGLO SOUTH AFRICA (PROPRIETARY) LIMITED ("THE SPECIFIC REPURCHASE"), ALL THE RESOLUTIONS NECESSARY TO IMPLEMENT THE SPECIFIC REPURCHASE WERE APPROVED BY THE REQUIRED MAJORITY OF AECI SHAREHOLDERS PRESENT AND VOTING AT THE GENERAL MEETING IN PERSON OR BY PROXY.
THE SPECIAL RESOLUTIONS HAVE BEEN LODGED WITH THE REGISTRAR OF COMPANIES FOR REGISTRATION. WOODMEAD 10 JANUARY 2001 SPONSORING BROKER CHASE MEMBER OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA

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