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
24th Feb 201510:00 amPRNResults Presentation
24th Feb 20157:00 amPRNFinal Results & Dividend Declaration
12th Jan 201512:24 pmPRNDirectorate Change
21st Nov 20149:00 amPRNPreference Dividend Declaration
28th Oct 20147:30 amPRNStatement re Institutional Presentations
15th Oct 201411:00 amPRNAcceptance of awards of Performance Shares
15th Sep 20149:07 amPRNDirector/PDMR Shareholding
29th Jul 201411:00 amPRNResults Presentation
29th Jul 20147:05 amPRNHalf-yearly Report
22nd Jul 20147:00 amPRNTrading Statement
9th Jun 201410:45 amPRNDirector/PDMR Shareholding
2nd Jun 201411:24 amPRNResult of AGM
2nd Jun 20149:27 amPRNDirector/PDMR Shareholding
16th May 20148:48 amPRNNotice to preference shareholders - Dividend No. 152
29th Apr 20149:45 amPRNStatement re appointment of non-executive director
25th Apr 20149:30 amPRNNo change statement and Notice of Annual General Meeting
20th Mar 20141:31 pmPRNDisposal of surplus property assets at Modderfontein
25th Feb 20148:52 amPRNResults presentation
25th Feb 20147:00 amPRNReviewed condensed consolidated financial results
18th Feb 20149:01 amPRNFurther Trading Statement
11th Feb 20147:00 amPRNAcquisition of Clariant's Water Treatment Business
28th Jan 20142:30 pmPRNFulfillment of Condions Precedent
9th Dec 20138:07 amPRNTrading Statement
21st Nov 201312:11 pmPRNAcceptance of awards of performance shares
15th Nov 20137:00 amPRNPreference Dividend Declaration
4th Nov 20134:04 pmPRNDisposal of surplus property assets at Modderfontein
8th Oct 20134:05 pmPRNGeneral presentation on website
27th Sep 20137:00 amPRNFurther cautionary announcement
16th Aug 201311:52 amPRNFurther cautionary announcement
24th Jul 201311:00 amPRNStatement re results presentation
24th Jul 20137:00 amPRNInterim Financial Results and Cash Dividend Declaration
18th Jul 20139:02 amPRNFurther Trading Statement
8th Jul 20137:00 amPRNCautionary announcement
31st May 20137:00 amPRNTrading Statement
28th May 20137:00 amPRNResult of AGM
17th May 20138:00 amPRNPreference Dividend Declaration
14th May 20139:47 amPRNStatement re amended proxy form
28th Mar 201311:42 amPRNNotice of AGM & No Change Statement
26th Feb 20139:45 amPRNPresentation on website
26th Feb 20139:33 amPRNFinal Results for year ended 31 Dec 2012
25th Feb 201310:06 amPRNResult of EGM
12th Feb 20137:00 amPRNFurther Trading Statement
28th Jan 20131:00 pmPRNNotice of General Meeting
28th Nov 20127:00 amPRNAppointment of Executive Director and Chief Executive
16th Nov 20127:00 amPRNPreference Dividend Declaration
7th Nov 20129:00 amPRNNotice of property presentation and M&A update
12th Oct 20127:00 amPRNTrading Statement
25th Jul 201211:00 amPRNInterim Results Presentation on website
25th Jul 20127:00 amPRNInterim Report & Dividend Declaration
20th Jul 20123:57 pmPRNTrading Statement
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.