Get Live Data

Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. Aeci 5 1/2% Prf Share Price
  4. Aeci 5 1/2% Prf Share Regulatory News
  5. Result of AGM

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

Aeci 5 1/2% Prf Information

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

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 65.75
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 65.75
High: 0.00
Low: 0.00
Prev. Close: 65.75
87FZ Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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)

123456789
Date   Source Headline
13th Feb 20197:00 amPRNInterest Payments Notification
12th Dec 201811:18 amPRNInterest Payments Notification Correction
3rd Dec 201812:00 pmPRNInterest Payments Notification
3rd Dec 201810:00 amPRNRefinancing of short-term bridge facilities
20th Nov 20189:00 amPRNPreference Dividend Declaration
19th Nov 20184:16 pmPRNListing of New Financial Instruments
6th Nov 20187:20 amPRNPresentation: Much Asphalt Proprietary Limited
5th Sep 20182:30 pmPRNUpdate to the Programme Memorandum
13th Aug 201811:15 amPRNPublication of Presentation on website
30th Jul 20188:00 amPRNDirector/PDMR Shareholding
25th Jul 201811:00 amPRNResults Presentation on Website
25th Jul 20187:00 amPRNInterim Financial Results & Cash Dividend Declaration
2nd Jul 201811:00 amPRNDirector/PDMR Shareholding
27th Jun 20188:30 amPRNHolding(s) in Company
25th Jun 20188:51 amPRNDealings re LTIP
1st Jun 20188:32 amPRNDirectorate Change
31st May 201812:15 pmPRNResult of AGM
22nd May 20189:00 amPRNDividend Declaration
4th May 20182:42 pmPRNLTIP Acceptance of Awards of Performance Shares
26th Apr 20181:47 pmPRNNotice of AGM, No Change Stmt & BEE Stmt
6th Apr 201810:00 amPRNAppointment of External Auditor
3rd Apr 20184:00 pmPRNFulfilment of Conditions Precedent - Much Asphalt
29th Mar 20183:16 pmPRNTimeline for Appointment of External Auditor
27th Feb 201812:30 pmPRNDirectorate Change
27th Feb 201810:00 amPRNResults Presentation
27th Feb 20188:27 amPRNFinal Results & Dividend Declaration
19th Feb 20187:17 amPRNTrading Statement
17th Jan 20183:07 pmPRNFulfilment of Conditions Precedent
11th Dec 20172:13 pmPRNNotification in terms of Section 45(5)
4th Dec 20173:00 pmPRNRotation of External Auditors
27th Nov 20173:00 pmPRNDirectorate Change
27th Nov 20177:01 amPRNHolding(s) in Company
23rd Nov 20179:23 amPRNHolding(s) in Company
21st Nov 20179:00 amPRNPreference Dividend Declaration
13th Nov 20179:30 amPRNLTIP Acceptance
8th Nov 20177:00 amPRNAcquisition of Schirm & Withdrawal of Cautionary Ann
30th Oct 20177:00 amPRNAcquisition of Much Asphalt & Further Cautionary
24th Oct 20178:00 amPRNPresentation on Website
18th Oct 20177:47 amPRNCautionary Announcement
29th Sep 20174:00 pmPRNDirectorate Change
21st Aug 20179:13 amPRNDirector/PDMR Shareholding
10th Aug 20172:44 pmPRNListing of New Financial Instrument
10th Aug 201712:09 pmPRNPublication of Programme Memorandum
28th Jul 201712:00 pmPRNDirector/PDMR Shareholding
26th Jul 201711:00 amPRNResults Presentation
26th Jul 20177:00 amPRNInterim Financial Results & Cash Dividend Declaration
18th Jul 20177:00 amPRNTrading Statement
30th Jun 20172:00 pmPRNDirector/PDMR Shareholding
7th Jun 20178:30 amPRNStatement re Water Strategy Presentation
31st May 20172:37 pmPRNHolding(s) in Company
123456789

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.