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AFE - AECI Limited - Result of General Meeting

Release Date: 01/09/2009 11:00
Code(s): AFE
Wrap Text

AFE - AECI Limited - Result of General Meeting AECI LIMITED Incorporated in the Republic of South Africa (Registration No 1924/002590/06) Share code: AFE & ISIN code: ZAE000000220 ("AECI" or "the Company") RESULT OF GENERAL MEETING AECI shareholders are advised that at the general meeting held today, Tuesday 1 September 2009, the ordinary resolution relating to the control of the authorised but unissued shares in the hands of the directors, for purposes of the capitalisation award, was passed. Accordingly, the capitalisation award circular will be posted to shareholders on or about 7 September 2009. Full details of the capitalisation award are available in the announcement which was released by the Company on the Securities Exchange News Service ("SENS") on Tuesday, 28 July 2009, and published in the press on Wednesday, 29 July 2009. Woodmead, Sandton 1 September 2009 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/09/2009 11:00:03 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.

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