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28 May 2013 07:00
AECI LTD - Result of AGMAECI LTD - Result of AGM
PR Newswire
London, May 27
AECI LIMITED Incorporated in the Republic of South Africa (Registration No. 1924/002590/06) Share code: AFE ISIN No. ZAE000000220 ("AECI")
Report on proceedings at annual general meeting
At the eighty-ninth (89th) annual general meeting of the shareholders of AECIheld today, 27 May 2013, all the ordinary and special resolutions proposed atthe meeting were approved by the requisite majority of votes.
The special resolutions will be lodged for registration with the Companies andIntellectual Property Commission in due course.
Woodmead, Sandton 27 May 2013 SponsorRand Merchant Bank (A division of FirstRand Bank Limited)
Aeci 5 1/2% Prf (87FZ)
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