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Notice of annual general meeting
AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE00000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or the Company or the Group)
NOTICE OF ANNUAL GENERAL MEETING
Further to the announcement published on Wednesday, 26 February 2025 pertaining to the publication of the Group's
audited consolidated and separate annual financial statements (AFS) for the year ended 31 December 2024, notice is
hereby given to shareholders that the 101st annual general meeting of the shareholders of AECI (AGM) will be held at
AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton on Tuesday, 27 May 2025 at 09:00 (SAST)
to transact the business as more fully set out in the notice of AGM.
The notice of AGM, incorporating, inter alia, a form of proxy and the Group's audited consolidated and separate AFS
for the year ended 31 December 2024, will be distributed to shareholders today, Tuesday, 22 April 2025. The notice
of AGM is available on the Company's website at https://investor.aeciworld.com/results-reports-
presentations.php#results. AECI's integrated report and governance report (incorporating the King IV application
statement) are expected to be made available on or about Wednesday, 30 April 2025. Further details in this regard will
be published in due course.
Shareholders or their proxies may participate in the AGM electronically and if they wish to do so, should make
application by email to the Group Company Secretary (cheryl.singh@aeciworld.com) by no later than 09:00 (SAST)
on Friday, 23 May 2025, in order for the Group Company Secretary to provide the shareholder or such shareholder's
proxy with details as to how to access the AGM by way of electronic participation.
The salient details of the AGM are as follows:
Issuer name AECI Limited
Type of instrument Ordinary shares
ISIN ZAE000000220
JSE share code AFE
Meeting type Annual General Meeting
Meeting venue I Place, 24 The Woodlands, Woodland Drive,
Woodmead, Sandton, 2191 or electronic participation
Record date to determine which shareholders are Friday, 11 April 2025
entitled to receive the notice of AGM
Distribution date of the notice of AGM Tuesday, 22 April 2025
Last day to trade to be eligible to attend, participate in Tuesday, 13 May 2025
and vote at the AGM
Record date to determine which shareholders are Friday, 16 May 2025
eligible to attend, participate in and vote at the AGM
Forms of proxy to be lodged, for administrative Friday, 23 May 2025
purposes, by no later than 09:00 (SAST) on *
AGM to be held at 09:00 (SAST) on Tuesday, 27 May 2025
Results of the AGM to be released on or about Tuesday, 27 May 2025 and by no later than
Thursday, 29 May 2025
* Any forms of proxy not received by this time may be handed to the chairperson of the AGM prior to the proxy
exercising the shareholder's rights at the AGM.
Woodmead, Sandton
22 April 2025
Equity Sponsor: One Capital
Debt Sponsor: Questco Corporate Advisory
Date: 22-04-2025 05:00:00
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