AEG 201610210026A
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
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. 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 resolution 1: Election of Mr S Flanagan as a director
For Against Abstain Total Shares voted
Shares voted 335 669 787 - 20 300 335 669 787
% 100.00% 0.00% 0.00% 100.00%
Ordinary resolution 2.1: Re-election of Ms A Hermanus as a director
For Against Abstain Total Shares voted
Shares voted 335 473 606 196 181 20 300 335 669 787
% 99.94% 0.06% 0.00% 100.00%
Ordinary resolution 2.2: Re-election of Mr HJ Verster as a director
For Against Abstain Total Shares voted
Shares voted 335 473 606 196 181 20 300 335 669 787
% 99.94% 0.06% 0.00% 100.00%
Ordinary resolution 2.3: Re-election of Ms T Mokgosi-Mwantembeba as a director
For Against Abstain Total Shares voted
Shares voted 335 473 606 196 181 20 300 335 669 787
% 99.94% 0.06% 0.00% 100.00%
Ordinary resolution 2.4: Re-election of Mr E Diack as a director
For Against Abstain Total Shares voted
Shares voted 310 191 392 25 478 395 20 300 335 669 787
% 92.41% 7.59% 0.00% 100.00%
Ordinary resolution 3.1: Election of Mr Erick Diack as member of the audit committee
For Against Abstain Total Shares voted
Shares voted 306 565 097 25 888 847 3 236 143 332 453 944
% 92.21% 7.79% 0.78% 100.00%
Ordinary resolution 3.2: Election of Mr Philip Hourquebie as member of the audit committee
For Against Abstain Total Shares voted
Shares voted 335 063 154 606 633 20 300 335 669 787
% 99.82% 0.18% 0.00% 100.00%
Ordinary resolution 3.3: Election of Ms Kholeka Mzondeki as member of the audit committee
For Against Abstain Total Shares voted
Shares voted 335 063 154 606 633 20 300 335 669 787
% 99.82% 0.18% 0.00% 100.00%
Ordinary resolution 4: Reappointment of Ernst & Young Inc. as auditors
For Against Abstain Total Shares voted
Shares voted 274 872 660 57 335 319 3 482 108 332 207 979
% 82.74% 17.26% 0.84% 100.00%
Ordinary resolution 5: Approval of remuneration policy
For Against Abstain Total Shares voted
Shares voted 274 918 189 60 751 598 20 300 335 669 787
% 81.90% 18.10% 0.00% 100.00%
Special resolution 1: General authority to repurchase shares
For Against Abstain Total Shares voted
Shares voted 332 257 763 3 215 843 216 481 335 473 606
% 99.04% 0.96% 0.05% 100.00%
Special resolution 2: Non-executive directors’ remuneration
For Against Abstain Total Shares voted
Shares voted 335 473 606 196 181 20 300 335 669 787
% 99.94% 0.06% 0.00% 100.00%
Special resolution 3: Financial assistance to related and inter-related companies
For Against Abstain Total Shares voted
Shares voted 335 669 787 - 20 300 335 669 787
% 100.00% 0.00% 0.00% 100.00%
Ordinary resolution 6: Signing authority
For Against Abstain Total Shares voted
Shares voted 335 669 787 - 20 300 335 669 787
% 100.00% 0.00% 0.00% 100.00%
Jet Park, Boksburg
21 October 2016
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
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