AEG AEGCB 201805290042A
Results of General Meeting
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
JSE 2019 Convertible Bond Code: AEGCB
JSE 2019 Convertible Bond ISIN: ZAE000194940
("Aveng" or "the Group")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting held today, the requisite majority of
shareholders approved all the special resolutions, as set out in the notice of the general meeting.
There were 416,670,931 ordinary shares in issue at the date of the general meeting.
The voting results of the resolutions were as follows:
Special resolution 1: Authorisation to convert Par value shares to no par value shares
For Against Abstain Total Shares voted
Shares voted 287 646 492 18 199 654 503 753 305 846 146
94.05% 5.95% 0.12% 73.4%
Special resolution 2: Authorisation to increase authorised share capital
For Against Abstain Total Shares voted
Shares voted 287 747 026 18 108 835 494 038 305 855 861
94.08% 5.92% 0.12% 73.4%
Special resolution 3: Authorisation to issue Aveng ordinary shares pursuant to the
proposed Rights Offer in excess of 30% of share capital
For Against Abstain Total Shares voted
Shares voted 293 084 141 12 764 120 501 638 305 848 261
95.83% 4.17% 0.12% 73.4%
By Order of the Board
Michelle Nana
Company Secretary
29 May 2018
JSE Sponsor
UBS South Africa Proprietary Limited
Date: 29/05/2018 12:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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