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Result of AGM

29 May 2019 13:00

AECI Limited - Result of AGM

AECI Limited - Result of AGM

PR Newswire

London, May 29

AECI LIMITEDIncorporated in the Republic of South Africa(Registration Number 1924/002590/06) Share code AFE ISIN ZAE000000220

Hybrid code AFEP ISIN ZAE000000238

Bond company code AECI(“AECI” or “the Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 95th annual general meeting (“AGM” or “the meeting”) of the shareholders of AECI held today, 29 May 2019, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

ResolutionsVotes cast disclosed as a percentage in relation to the total number of shares voted at the meeting Number of shares voted Shares voted disclosed as a percentage in relation to the total issued share capital* Shares abstained disclosed as a percentage in relation to the total issued share capital*
Ordinary shares (“Ord”) B ordinary shares (“B Ord”)
For Against
Ordinary resolution No. 1: Adoption of annual financial statements100,00% Ord 100,00% B Ord0,00% Ord 0,00% B Ord87 224 356 Ord 10 117 951 B Ord71,60% Ord 100,00% B Ord0,52% Ord 0,00% B Ord
Ordinary resolution No. 2: Reappointment of independent auditor92,91% Ord 100,00% B Ord7,09% Ord 0,00% B Ord87 514 204 Ord 10 117 951 B Ord71,83% Ord 100,00% B Ord0,28% Ord 0,00% B Ord
Ordinary resolution No. 3.1: Re-election of Non-executive Director - Mr G Gomwe98,11% Ord 100,00% B Ord1,89% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 3.2: Re-election of Non-executive Director - Mr AJ Morgan97,62% Ord 100,00% B Ord2,38% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 3.3: Re-election of Non-executive Director - Ms PG Sibiya98,13% Ord 100,00% B Ord1,87% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 4: Appointment of a Non-executive Director100,00% Ord 100,00% B Ord0,00% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 5: Re-election of an Executive Director99,09% Ord 100,00% B Ord0,91% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 6.1: Election of Audit Committee member - Mr G Gomwe97,58% Ord 100,00% B Ord2,42% Ord 0,00% B Ord87 514 204 Ord 10 117 951 B Ord71,83% Ord 100,00% B Ord0,28% Ord 0,00% B Ord
Ordinary resolution No. 6.2: Election of Audit Committee member - Mr AJ Morgan96,34% Ord 100,00% B Ord3,66% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01%Ord 0,00% B Ord
Ordinary resolution No. 6.3: Election of Audit Committee member - Ms PG Sibiya97,59% Ord 100,00% B Ord2,41% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 7.1: Remuneration Policy97,66% Ord 100,00% B Ord2,34% Ord 0,00% B Ord87 840 963 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 7.2: Implementation of Remuneration Policy98,91% Ord 100,00% B Ord1,09% Ord 0,00% B Ord87 840 963 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Ordinary resolution No. 8: Amendment of the Company’s LTI Plan99,10% Ord 100,00% B Ord0,90% Ord 0,00% B Ord87 843 095 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 1.1: Directors’ fees and remuneration - Board: Chairman99,24% Ord 100,00% B Ord0,76% Ord 0,00% B Ord87 842 823 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 1.2: Directors’ fees - Board: Non-executive Directors99,24% Ord 100,00% B Ord0,76% Ord 0,00% B Ord87 842 823 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 1.3: Directors’ fees - Audit Committee: Chairman99,24% Ord 100,00% B Ord0,76% Ord 0,00% B Ord87 842 823 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 1.4: Directors’ fees - Audit Committee: members99,24% Ord 100,00% B Ord0,76% Ord 0,00% B Ord87 842 823 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 1.5: Directors’ fees - Other Board Committees: Chairman99,24% Ord 100,00% B Ord0,76% Ord 0,00% B Ord87 842 823 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 1.6: Directors’ fees - Other Board Committees: members99,24% Ord 100,00% B Ord0,76% Ord 0,00% B Ord87 842 823 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 1.7: Directors’ fees - Meeting attendance fee99,44% Ord 100,00% B Ord0,56% Ord 0,00% B Ord87 842 823 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 2: General authority to repurchase shares99,62% Ord 100,00% B Ord0,38% Ord 0,00% B Ord87 838 508 Ord 10,117,951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord
Special resolution No. 3: Financial assistance to related or inter-related company99,73% Ord 100,00% B Ord0,27% Ord 0,00% B Ord87 842 973 Ord 10 117 951 B Ord72,10% Ord 100,00% B Ord0,01% Ord 0,00% B Ord

\* The issued ordinary share capital is 121 829 083 listed ordinary shares and 10 117 951 unlisted redeemable convertible B ordinary shares.

The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.

Woodmead, Sandton

29 May 2019

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

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Date   Source Headline
9th Jul 20209:20 amPRNDealings in Securities re LTIP
3rd Jul 202010:30 amPRNDealings in Securities re the AECI LTIP
2nd Jul 202011:39 amPRNCancellation of Treasury Shares
26th Jun 202011:00 amPRNDeferral of Vesting of Performance Shares
4th Jun 20209:30 amPRNDealings in Securities re AECI LTIP
3rd Jun 20209:00 amPRNInterest Payments Notification
1st Jun 202010:30 amPRNDirectorate Change
26th May 20202:45 pmPRNPreference Dividend Declaration
26th May 20202:45 pmPRNPreference Dividend Declaration
26th May 20201:45 pmPRNResult of AGM
26th May 20201:45 pmPRNResult of AGM
7th May 20202:30 pmPRNInterest Payment Notification
24th Apr 20203:15 pmPRNNo Change Statement & release of Integrated Report
27th Mar 20202:54 pmPRNPostponement of Payment of Final Cash Dividend
17th Mar 20207:15 amPRNHolding(s) in Company
2nd Mar 202011:02 amPRNInterest Payments Notification
25th Feb 202010:00 amPRNAvailability of Presentation
25th Feb 20207:43 amPRNSummarised Results to 31 Dec 2019 & Div Dec
14th Feb 20201:00 pmPRNTrading Statement
9th Dec 20191:54 pmPRNDirectorate Change
4th Dec 20197:00 amPRNInterest Payments Notification
27th Nov 20199:00 amPRNDirectorate Change
19th Nov 20199:00 amPRNDeclaration of Preference Share Dividend No. 163
13th Nov 20193:35 pmPRNInterest Payment Notification
28th Oct 20199:30 amPRNChanges in Significant Board Responsibilities
25th Oct 201910:00 amPRNDirector/PDMR Shareholding
2nd Sep 20192:00 pmPRNInterest Payments Notification
16th Aug 20199:00 amPRNInterest Payments Notification
29th Jul 20199:40 amPRNDealings in Securities
24th Jul 201911:09 amPRNAvailability of Presentation
24th Jul 20197:00 amPRNExtract of unaudited interim results & cash div dec
17th Jul 20197:05 amPRNTrading Statement: Half Year Ended 30 June 2019
3rd Jul 20193:34 pmPRNChange to the credit rating of the Issuer
1st Jul 20191:00 pmPRNDealings in Securities re the AECI LTIP
27th Jun 201911:30 amPRNDealings in respect of the AECI LTIP
6th Jun 20199:00 amPRNInterest Payments Notification
30th May 201912:00 pmPRNHolding(s) in Company
29th May 20193:34 pmPRNDirectorate Change
29th May 20191:00 pmPRNResult of AGM
28th May 20197:00 amPRNAcceptance of Awards of Performance Shares
21st May 20199:00 amPRNPreference Dividend Declaration
15th May 20199:00 amPRNInterest Payments Notification.
2nd May 201912:05 pmPRNAvailability of B-BBEE Compliance Report
30th Apr 20191:45 pmPRNAvailability of B-BBEE Compliance Report
23rd Apr 20192:54 pmPRNNotice of AGM & No Change Statement
23rd Apr 20191:45 pmPRNHolding(s) in Company
4th Apr 20199:02 amPRNDirectorate Change
4th Mar 20191:00 pmPRNNotification of Interest Payments
26th Feb 201910:00 amPRNResults Presentation on Website
26th Feb 20197:00 amPRNYear-End Results to 31 Dec 18 & div dec
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