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Pin to quick picksAeci 5 1/2% Prf Regulatory News (87FZ)

Share Price Information for Aeci 5 1/2% Prf (87FZ)

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No Change Statement

28 Apr 2023 14:00

AECI Limited - No Change Statement

AECI Limited - No Change Statement

PR Newswire

London, April 28

AECI LIMITEDIncorporated in the Republic of South Africa(Registration number: 1924/002590/06)Share code: AFE ISIN: ZAE000000220Hybrid code: AFEP ISIN: ZAE000000238Bond company code: AECILEI: 3789008641F1D3D90E85(AECI or the company)

NO CHANGE STATEMENT, AVAILABILITY OF AFS AND GUARANTORS’ AFS, UPDATE TO INFORMATION INCORPORATED BY REFERENCE, NOTICE OF AGM, CHANGES TO THE BOARD AND BOARD COMMITTEES

No change statement

With regard to the audited results of the company for the year ended 31 December 2022, shareholders and noteholders are advised that the company’s summarised annual financial statements, which form part of the notice of the annual general meeting, have been distributed to shareholders today, Friday, 28 April 2023 and contain no modifications to the audited results which were published on SENS on 1 March 2023. We further confirm that there have been no changes to the auditor’s report which was referenced in the company’s audited results announcement and made available at the company’s registered office on the same date as the release of the audited results.

Annual financial statements

The group annual financial statements (AFS) for the year ended 31 December 2022 are available at https://www.ftp.aeciworld-online.com/reports/ar-2022/pdf/AECI2022fullafs.pdf and are also available for inspection at the company’s registered office.

Noteholders should note that the AFS for each of the guarantors (namely AECI Mining Limited, AECI Mauritius Ltd, Chemical Services Limited and Much Asphalt Proprietary Limited) to the company’s Domestic Medium Term Note Programme for the year ended 31 December 2022 (guarantors’ AFS) will be available for inspection at the company’s registered office from today.

Noteholders are further advised that the audit report on the AFS for the year ended 31 December 2022 of each of the guarantors was unqualified, with no modifications applicable.

Update to information incorporated by reference

Noteholders are further advised that pursuant to paragraphs 4.21 and 6.55 of the JSE Debt Listings Requirements, the updated King IV application statement, incorporated by reference in the company’s ZAR 5 000 000 000 Domestic Medium Term Note Programme dated 4 September 2018 (the King IV M report), has been updated.

The King IV report is available for inspection at the registered office of AECI and on AECI’s website at: https://investor.aeciworld.com/governance

Notice of annual general meeting

Notice is hereby given that the 99th annual general meeting of AECI shareholders will be held on the ground floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton on Tuesday, 30 May 2023 at 09:00 (SA time) to transact the business as stated in the annual general meeting notice that is available at https://www.ftp.aeciworld-online.com/reports/ar-2022/pdf/NoticeofAGM2022.pdf

Salient dates

Issuer nameAECI Limited
Type of instrumentOrdinary shares
ISINZAE000000220
JSE share codeAFE
Meeting typeAnnual general meeting
Meeting venueGround floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton
Record date – to determine which shareholders are entitled to receive the notice of meetingFriday, 14 April 2023
Publication/posting dateFriday, 28 April 2023
Last day to trade – last day to trade to determine eligible shareholders that may attend, speak and vote at the meetingTuesday, 16 May 2023
Record date – record date to determine eligible shareholders that may attend, speak and vote at the meetingFriday, 19 May 2023
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) *09:00 (SA time) on Friday, 26 May 2023
Meeting date09: 00 (SA time) on Tuesday, 30 May 2023
Publication of resultsWednesday, 31 May 2023
Web site linkaeci-investor.squarespace.com/

* Any proxies not lodged by this time must be handed to the Chairman of the annual general meeting or, failing him, the Group Company Secretary immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Changes to the Board and Board Committees

Mr Gomwe, an independent non-executive director, who retires by rotation in terms of clause 14.3 of the MOI, will not stand for re-election and will retire from the Board immediately following the conclusion of the AGM. Mr Gomwe will also resign as a member of the Audit, Remuneration and HR, Nominations, Governance and Director Affairs Committees.

Shareholders and noteholders are referred to the SENS announcement released on 26 April 2023, regarding the resignation of the chief financial officer (CFO) and are advised that the CFO has also resigned as a member of the Risk Committee.

Woodmead, Sandton28 April 2023

Equity and Debt Sponsor:Rand Merchant Bank (A division of FirstRand Bank Limited)

Date   Source Headline
27th Jun 20122:00 pmPRNStatement re Acquisition
1st Jun 20127:00 amPRNTrading Statement
28th May 201210:00 amPRNResult of AGM
18th May 201210:00 amPRNDividend Declaration
19th Apr 20122:00 pmPRNNotice of AGM & No Change Statement
6th Mar 201211:00 amPRNDirector/PDMR Shareholding
21st Feb 201210:15 amPRNStatement re results presentation on website
21st Feb 20127:00 amPRNFinal Results for year ended 31 Dec 2011
13th Feb 201210:06 amPRNTrading Statement
25th Jan 20121:30 pmPRNResult of General Meeting
19th Jan 20121:51 pmPRNStatement re Fulfillment of Suspensive conditions
19th Dec 201111:32 amPRNFurther re Acq of KTH Consortium's 25,1% Interest
19th Dec 201111:30 amPRNUpdate on the proposed B-BBEE Transaction
24th Nov 201112:39 pmPRNResult of General Meeting
24th Nov 201111:00 amPRNFurther re Acq of the KTH Consortium's 25,1% Interest
18th Nov 201110:00 amPRNDividend Declaration
15th Nov 20117:00 amPRNMining Strategy Update
13th Oct 20119:05 amPRNAcquisition of the KTH Consortium's 25,1% Interest
13th Oct 20119:00 amPRNTerms of The Proposed B-BBEE Transaction
6th Sep 20119:00 amPRNFurther Cautionary Announcement
26th Jul 201112:00 pmPRNResults Presentation
26th Jul 20117:03 amPRNHalf-yearly Report
26th Jul 20117:02 amPRNDividend Declaration
26th Jul 20117:01 amPRNProposed New B-BBEE Transaction
26th Jul 20117:00 amPRNProposed Acquisition of KTH Consortium 25,1% Interest
31st May 201111:00 amPRNResult of AGM
20th May 20119:00 amPRNDividend Declaration
9th May 20111:00 pmPRNStatement re change of AGM date
5th May 20119:45 amPRNNo Change Statement & Notice of AGM
21st Apr 201111:04 amPRNCompany Secretary Change
23rd Mar 201110:00 amPRNDirectorate Change
22nd Feb 201110:00 amPRNStatement re results presentation on website
22nd Feb 20117:00 amPRNFinal Results & Dividend Declaration
7th Feb 20117:00 amPRNRevised Trading Statement
19th Nov 201010:00 amPRNPreference Dividend Declaration
28th Oct 201011:30 amPRNStatement re presentations on web site
14th Oct 20109:30 amPRNTrading Statement
28th Sep 20108:30 amPRNGeneral Presentation On Website
28th Jul 201011:00 amPRNStatement re presentation on website
28th Jul 20107:00 amPRNHalf-yearly Results & cash dividend declaration
8th Jul 20107:00 amPRNTrading Statement
22nd Jun 20101:50 pmPRNAppointment of Non--Executive Directors
24th May 20109:07 amPRNResult of AGM
21st May 20109:00 amPRNPreference Dividend Declaration
12th May 20109:00 amPRNTrading Statement
7th May 201012:34 pmPRNAnnual Report
15th Apr 20107:30 amPRNNO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
8th Apr 20104:00 pmPRNStatement re CHANGE TO THE CORPORATE STRUCTURE
19th Mar 20101:30 pmPRNDirectorate Change
19th Mar 20107:00 amPRNStatement re GENERAL PRESENTATION ON WEBSITE

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