To view the PDF file, sign up for a MySharenet subscription.

AVENG LIMITED - Results of the Annual General Meeting

Release Date: 08/11/2012 12:52
Code(s): AEG     PDF:  
Wrap Text
Results of the Annual General Meeting

AVENG LIMITED
(Incorporated in the Republic of South Africa)
Registration number:         1944/018119/06
ISIN:                        ZAE000111829
SHARE CODE:                  AEG
("The Aveng Group" or "Company")


RESULTS OF THE ANNUAL GENERAL MEETING


At the annual general meeting of the Company held on 8 November 2012, special resolution number
4 relating to the adoption of a New Memorandum of Incorporation was withdrawn.

All the other special and ordinary resolutions were approved by the requisite majority, with the
exception of ordinary resolution number 5 which is the remuneration policy and is a non-binding
advisory vote which was not passed by a very small margin of 1%. The Board will engage with the
Shareholders to address their concerns prior to the publication of the next Integrated Report.


Sandton
8 November 2012

Sponsor:
J.P. Morgan Equities Limited

Date: 08/11/2012 12:52:00 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.

Share This Story