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Results of annual general meeting
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000302618
SHARE CODE: AEG
("Aveng" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held today, 1 December 2023, the
requisite majority of shareholders approved all of the ordinary and special resolutions. There were
127 135 041 ordinary voteable shares in issue as at the date of the annual general meeting. The
total number of ordinary shares present/represented, including proxies, at the meeting was 67 041 281
being 53% of the ordinary shares in issue.
The results of the ordinary and special resolutions were as follows:
1. Ordinary resolution 1.1: Election of director – Mr David Noko
For² Against² Abstain¹ Shares voted¹
67 005 873 23 516 11 892 67 029 389
99.96% 0.04% 0.01% 52.72%
2. Ordinary resolution 1.2: Election of director – Mr Nicholas Bowen
For² Against² Abstain¹ Shares voted¹
67 016 093 13 296 11 892 67 029 389
99.98% 0.02% 0.01% 52.72%
3. Ordinary resolution 2.1: Re-election of director - Mr Philip Hourquebie
For² Against² Abstain¹ Shares voted¹
66 827 519 201 870 11 892 67 029 389
99.70% 0.30% 0.01% 52.72%
4. Ordinary resolution 2.2: Re-election of director – Ms Bridgette Modise
For² Against² Abstain¹ Shares voted¹
67 005 678 23 711 11 892 67 029 389
99.96% 0.04% 0.01% 52,72%
5. Ordinary Resolution 3.1: Election of audit committee member - Ms Bridgette Modise
For² Against² Abstain¹ Shares voted¹
66 151 765 877 624 11 892 67 029 389
98.69% 1.31% 0.01% 52.72%
6. Ordinary resolution 3.2: Election of audit committee member – Mr Bradley Meyer
For² Against² Abstain¹ Shares voted¹
66 290 026 739 363 11 892 67 029 389
98.90% 1.10% 0.01% 52.72%
7. Ordinary Resolution 3.3: Election of audit committee member – Mr Nicholas Bowen
For² Against² Abstain¹ Shares voted¹
66 134 609 894 780 11 892 67 029 389
98.67% 1.33% 0.01% 52.72%
8. Ordinary resolution 4: Appointment of external auditors
For² Against² Abstain¹ Shares voted¹
66 881 807 141 582 17 892 67 023 389
99.79% 0.21% 0.01% 52.72%
9. Ordinary resolution 5: Non-binding advisory vote to approve the remuneration policy.
For² Against² Abstain¹ Shares voted¹
59 226 753 7 796 636 17 892 67 023 389
88.37% 11.63% 0.01% 52.72%
10. Ordinary resolution 6: Approval of remuneration implementation report
For² Against² Abstain¹ Shares voted¹
65 408 810 1 614 579 17 892 67 023 389
97.59% 2.41% 0.01% 52.72%
11. Special resolution 1: General authority to repurchase shares
For² Against² Abstain¹ Shares voted¹
65 891 956 1 131 433 17 892 67 023 389
98.31% 1.69% 0.01% 52.72%
12. Special resolution 2: Non-executive directors' remuneration
For² Against² Abstain¹ Shares voted¹
60 463 253 6 560 136 17 892 67 023 389
90.21% 9.79% 0.01% 52.72%
13. Special resolution 3: Financial assistance to related and inter-related companies
For² Against² Abstain¹ Shares voted¹
60 571 322 6 452 067 17 892 67 023 389
90.37% 9.63% 0.01% 52.72%
14. Ordinary resolution 7: Signing authority
For² Against² Abstain¹ Shares voted¹
67 010 054 13 335 17 892 67 023 389
99.98% 0.02% 0.01% 52.72%
Notes:
1. Disclosed as a percentage of the voteable shares
2. Disclosed as a percentage of the total number of shares voted
1 December 2023
Melrose Arch
JSE Sponsor
Valeo Capital (Pty) Ltd
Edinah Mandizha
Group Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com
Date: 01-12-2023 01:33:00
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