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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
5th Sep 20073:04 pmPRNSale of Dulux’s SA Ops Fulfillment of conds precedent
1st Aug 20077:00 amPRNDirectorate Change
24th Jul 20077:01 amPRNDividend Declaration
24th Jul 20077:00 amPRNHalf-yearly Report
17th Jul 200712:06 pmPRNSale of Business
17th Jul 200712:06 pmPRNSale of Business
29th Jun 20077:00 amPRNTrading Statement
22nd May 20074:00 pmPRNDirectorate Change
21st May 200710:41 amPRNResult of AGM
18th May 20072:00 pmPRNCompany Secretary Change
15th May 20078:30 amPRNPreference Dividend Declaration
9th May 20077:00 amPRNDirectorate Change
2nd May 20078:30 amPRNAppointment of Non-Executive Director
3rd Apr 20073:07 pmPRNNo Change Statement & Notice of AGM
7th Mar 20077:00 amPRNAppointment of Company Secretary
20th Feb 20079:05 amPRNResults for the year ended 31.12.06 & Div Dec
12th Feb 200711:27 amPRNTotal Voting Rights
18th Dec 20067:00 amPRNDirector/PDMR Shareholding
6th Dec 20063:34 pmPRNTrading Statement
1st Dec 20069:24 amPRNDirectorate Change
6th Sep 20067:00 amPRNDirectorate Change
25th Jul 20068:46 amPRNInterim Results & Dividend Declaration
28th Jun 200612:39 pmPRNDirectorate Change
12th Jun 200610:14 amPRNTrading Statement
16th May 20068:10 amPRNNotice to Preference Shareholders Div. No. 136
7th Apr 20061:04 pmPRNAnnual Report and Accounts
21st Feb 200610:01 amPRNGroup audited financial results : year ended 31.12.05
21st Nov 200510:13 amPRNDirectorate Change
17th Nov 200511:25 amPRNDividend Declaration
26th Jul 20058:34 amPRNInterim Results
1st Jul 20056:00 amPRNTrading Statement
19th May 20058:00 amPRNDividend Declaration: Preference Shareholders
8th Apr 20053:48 pmPRNAnnual Report and Accounts
22nd Feb 20057:00 amPRNGroup audited financial results to 31.12.04
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