Publication of integrated report and notice of the virtual 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")
PUBLICATION OF INTEGRATED REPORT AND NOTICE OF THE VIRTUAL ANNUAL GENERAL
MEETING
1. PUBLICATION OF INTEGRATED REPORT AND NOTICE OF THE VIRTUAL ANNUAL
GENERAL MEETING
Shareholders are hereby advised that the Notice of the Virtual Annual General Meeting which
includes an extract from the summarised consolidated annual financial statements will be
posted to Aveng shareholders on Tuesday, 15 December 2020. The Notice of Annual General
Meeting contains minor modifications to the audited group results for the year ended 30 June
2020, published on SENS and in the media on Monday, 30 November 2020, by the addition of
Mr Philip Hourquebie to the list of directors eligible for re-election.
The Integrated Report is available on the Company’s website
(https://www.aveng.co.za/annual-reports.php).
Notice is hereby given that the seventy-six Annual General Meeting of shareholders will be
held virtually at 10:00 on Wednesday, 20 January 2021, to transact the business as set out in
the Notice of the Annual General Meeting.
2. SALIENT DATES
The Notice of Annual General Meeting will be posted to Aveng shareholders who were
recorded as such in the Aveng register of shareholders on Friday, 4 December 2020, being
the notice record date used to determine which shareholders are entitled to receive notice of
the Annual General Meeting.
The record date for shareholders to be recorded in the register of Aveng shareholders in order
to be able to attend, participate and vote at the Annual General Meeting is Friday, 15 January
2021 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the
Aveng register of shareholders is Tuesday, 12 January 2021. Forms of proxy must be lodged
by no later than 10h00 on Monday, 18 January 2021 for administrative purposes.
Alternatively, such forms of proxy may be emailed to the company secretary prior to the
Annual General Meeting.
15 December 2020
Melrose Arch
JSE Sponsor
UBS South Africa Proprietary Limited
Edinah Mandizha
Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com
Date: 15-12-2020 04:13:00
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