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AFE - AECI LIMITED - Announcement relating to the results of the General Meeting

Release Date: 25/01/2012 15:30
Code(s): AFE AFEP
Wrap Text

AFE - AECI LIMITED - Announcement relating to the results of the General Meeting of AECI shareholders AECI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1924/002590/06) JSE ordinary share code: AFE JSE preference share code: AFEP JSE ordinary share ISIN: ZAE000000220 JSE preference share ISIN: ZAE000000238 ("AECI") ANNOUNCEMENT RELATING TO THE RESULTS OF THE GENERAL MEETING OF AECI SHAREHOLDERS 1 Introduction AECI shareholders ("Shareholders") are referred to the announcement released on the Securities Exchange News Service ("SENS") on Monday, 19 December 2011 and published in the press on Tuesday, 20 December 2011 relating to an update on the proposed Broad-based Black Economic Empowerment ("B-BBEE") Transaction ("the proposed B-BBEE Transaction"), of which full terms were released on SENS on Thursday, 13 October 2011 and published in the press on Friday, 14 October 2011. Shareholders are further referred to the circular to Shareholders containing the full terms of the proposed B-BBEE Transaction, posted to Shareholders on Wednesday, 26 October 2011 as well as the supplementary circular posted to Shareholders on Wednesday, 21 December 2011. 2 Results of general meeting Shareholders are advised that at the general meeting of Shareholders held today, the ordinary and special resolutions in relation to the proposed B-BBEE Transaction were approved by the requisite majority of Shareholders. The special resolutions will be filed with the Companies and Intellectual Property Commission, to the extent required. Woodmead 25 January 2012 Investment bank and Attorneys and tax Reporting accountants and transaction sponsor advisers auditors The Standard Bank of KPMG Inc. South Africa Limited Webber Wentzel Accounting advisers Programme and Independent professional implementation managers expert
Barnstone Corporate Deloitte Services Proprietary Ernst & Young Advisory Limited Services Limited Corporate sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 25/01/2012 15:30:01 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.

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