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AVENG LIMITED - Results of general meeting, no change statement and notice of annual general meeting

Release Date: 19/09/2014 12:19
Code(s): AEG     PDF:  
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Results of general meeting, no change statement and notice of annual general meeting

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


RESULTS OF GENERAL MEETING, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


1.       RESULTS OF GENERAL MEETING: CONVERTIBLE BONDS

         Aveng shareholders are referred to the circular to shareholders dated 18 August 2014 relating to the granting and
         approval of a specific authority to the Directors to allot and issue up to a maximum of 83 500 000 Aveng ordinary
         shares for the purpose of the settlement of the convertible bonds issued on 16 July 2014.

         Shareholders are advised that at the general meeting held today, the ordinary resolution relating to the approval of the
         issue of shares for cash was passed by the requisite majority of votes, receiving 97.93 % of the voting rights exercised
         on the resolution. .


2.       NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

         Shareholders are hereby advised that the Integrated Report for the year ended 30 June 2014, which includes the
         summary consolidated annual financial statements and the notice of annual general meeting ("Integrated Report"), will
         be posted to Aveng shareholders on Monday, 22 September 2014 and contains no modifications to the audited group
         results for the year ended 30 June 2014, published on SENS and media on 26 August 2014 and therefore an abridged
         report will not be published.

         The Integrated Report will be made available on the Company’s website (www.aveng.co.za)

         Notice is hereby given that the Seventieth Annual General Meeting of shareholders will be held at 10h00 on Tuesday, 4
         November 2014 at Aveng Limited offices, Main Boardroom, Block E, 204 Rivonia Road, Morningside, 2057 to transact
         the business as set out in the Notice of the Annual General Meeting forming part of the Integrated Report.



         SALIENT DATES



         The Integrated Report containing the notice of the Annual General Meeting will be posted to Aveng shareholders who
         were recorded as such in the Aveng register of shareholders on Friday, 12 September 2014, being the notice record
         date used to determine which shareholders are entitled to receive notice of the Annual General meeting.


         The record date for shareholders to be recorded in the register of Aveng shareholders in order to be able to attend,
         participate and vote at the Annual General Meeting is Friday, 24 October 2014 (“Voting Record Date”). Accordingly, the
         last date to trade in order to be registered in the Aveng register of shareholders is Friday, 17 October 2014. Forms of
         proxy must be lodged by no later than 10h00 on Friday, 31 October 2014.




Morningside, Sandton
19 September 2014


Sponsor:


JP Morgan Equities South Africa Proprietary Limited

Date: 19/09/2014 12:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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