AEG 201411040025A
Results 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 ANNUAL GENERAL MEETING AND CHANGE OF REGISTERED OFFICE AND AVENG
GROUP CORPORATE OFFICE
1. RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held today, the requisite majority of
shareholders approved all the ordinary and special resolutions, as set out in the notice of annual
general meeting forming part of the Aveng 2014 Integrated Report. There were 416,670,931
ordinary shares in issue as at the date of the annual general meeting
The voting results of the resolutions were as follows:
Ordinary
Election of Mr Erick Diack as a director
resolution 1.1:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
312 620 468 75.19% 0% 99.18% 0.82%
Ordinary
Election of Ms Kholeka Mzondeki as a director
resolution 1.2:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 99.18% 0.82%
Ordinary
Election of Mr Adrian Macartney as a director
resolution 1.3:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 100% 0%
Ordinary
Re-election of Mr David Robinson as a director
resolution 2.1:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 96.09% 3.91%
Ordinary
Re-election of Ms May Hermanus as a director
resolution 2.2:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 98.55% 1.45%
Ordinary
Re-election of Mr Peter Erasmus as a director
resolution 2.3:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 98.55% 1.45%
Ordinary
Re-election of Mr Peter Ward as a director
resolution 2.4:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 97.82% 2.18%
Ordinary
Election of Mr Peter Ward as member of the audit committee
resolution 3.1:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 97.82% 2.18%
Ordinary
Election of Mr Erick Diack as member of the audit committee
resolution 3.2:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 99.24% 0.76%
Ordinary
Election of Ms Kholeka Mzondeki as member of the audit committee
resolution 3.3:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 99.24% 0.76%
Ordinary
Reappointment of Ernst & Young Inc. as auditors
resolution 4:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0.35% 99.94% 0.06%
Ordinary
Endorsement of remuneration policy
resolution 5:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 95.85% 4.15%
Special
General authority to repurchase shares
resolution 1:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 97.05% 2.95%
Special
Non-executive directors’ remuneration
resolution 2:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0% 100% 0%
Special
Financial assistance to related and inter-related companies
resolution 3:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0.91% 99.90% 0.10%
Ordinary
Signing authority
resolution 6:
Total shares Total shares Shares Abstained Share voted for Shares voted
voted (number) voted (% of total (% of total shares (% shares total against (% total
shares in issue) in issue) shares voted) shares voted)
313 306 059 75.19% 0.03% 100% 0%
2. CHANGE OF REGISTERED OFFICE AND AVENG GROUP CORPORATE OFFICE
Shareholders are hereby notified of the relocation of Aveng Group Corporate office with effect
from Monday, 17 November 2014. The details of the new business and registered address will be
as follows:
Aveng Park
1 Jurgens Street
Jet Park
Boksburg
1459
The postal address remains the same as:
PO Box 6062
Rivonia
2128
Morningside, Sandton
4 November 2014
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
Date: 04/11/2014 12:30:00 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. |