AEG - Aveng Limited - Results of the general meeti
AEG
AEG
AEG - Aveng Limited - Results of the general meeting
Aveng Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000018081
Share Code: AEG
("Aveng") or ("the company")
RESULTS OF THE GENERAL MEETING
At the general meeting of Aveng shareholders held today, 11 October 2007, the
requisite majority of shareholders approved the special and ordinary
resolutions that were proposed at the meeting relating to:
- the specific approval for Aveng to repurchase shares from Rand Merchant
Bank ("RMB"); and
- the authority to implement the special resolution.
The special resolution has been lodged for registration with the Registrar of
Companies ("Registrar") today, Thursday 11 October 2007. Once this special
resolution has been registered by the Registrar, all conditions precedent
relating to the opening of the RMB offer and the specific repurchase by Aveng
from RMB will have been met. A further announcement confirming that the
special resolution has been registered by the Registrar will be made once this
has been done.
Sandton
11 October 2007
Merchant bank and transaction sponsor to Aveng
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Sponsor to Aveng
JP Morgan Equities Limited
Date: 11/10/2007 16:02:01 Produced by the JSE SENS Department.
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