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AEP ENERGY AFRICA LIMITED - Final results of the resolution passed by shareholders of the Company

Release Date: 23/09/2019 13:45
Code(s): AEY     PDF:  
Wrap Text
Final results of the resolution passed by shareholders of the Company

AEP Energy Africa Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/024904/06)
JSE share code: AEY
ISIN: ZAE000241741
(“AEP” or “the Company”)

FINAL RESULTS OF THE RESOLUTION PASSED BY SHAREHOLDERS OF THE COMPANY

Shareholders are referred to:

    -   the circular posted on 14 August 2019 regarding the submission of a resolution for
        consideration by written consent of shareholders, in terms of section 60 of the Companies Act,
        2008 (Act 71 of 2008), as amended (“the Act”), authorising the Company to further increase its
        permissible expenses in accordance with paragraph 4.34(c) of the JSE Listings Requirements;
        and

    -   the announcement dated 26 August 2019 in which they were advised that the resolution had
        been approved by shareholders exercising voting rights in favour of the resolution in excess of
        75%, and had been adopted by the Company in terms of section 60(2) of the Act.

As the last day for shareholders to exercise voting rights was Thursday, 19 September 2019,
shareholders are provided with the final voting results as received by the Company.

As at the date of this announcement, the number of shares voted in person or by proxy was 5 075 200,
representing 96.57% of the total issued share capital of AEP shares.

 Resolution:                                      % of votes        % of votes           % of votes
                                                carried for the   carried against        abstained
                                                  resolution      the resolution
 Ordinary resolution number 1:
 Approval of the revised Permissible                96.57               0.00                 0.00
 Expenses

The Company will distribute a statement of the final results to shareholders recorded in the Company’s
register as at Friday, 2 August 2019, being the record date, in accordance with section 60(4) of the Act.


Illovo
23 September 2019

Corporate and Designated Advisor
Questco Corporate Advisory Proprietary Limited

Date: 23/09/2019 01:45:00
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