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AVI
AVI
AVI - Avi Limited - Results of the annual general meeting and general meeting of
Avi shareholders
AVI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
("AVI" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING OF AVI SHAREHOLDERS
Results of the annual general meeting of AVI shareholders
At the annual general meeting of AVI shareholders held at 11:00 on Wednesday 24
October 2007, all of the resolutions tabled at the meeting were approved by the
requisite majorities. The special resolution granting general authority to
repurchase AVI ordinary shares will be registered with CIPRO in due course.
Results of the general meeting of AVI shareholders
At the general meeting of AVI shareholders held at 11:15 on Wednesday 24 October
2007, the resolutions tabled at the meeting to approve the adoption of the AVI
Out-Performance Scheme and the payment to AVI ordinary shareholders of 75.0
cents per AVI ordinary share by way of a reduction of AVI`s share premium
account ("the payment") were approved by the requisite majorities.
The salient dates for the implementation of the payment remain as follows:
2007
Last day to trade in order to
receive the payment Friday, 9 November
First trading day ex-payment Monday, 12 November
Payment record date Friday,16 November
Payment to shareholders Monday, 19 November
Note:
AVI shares may not be dematerialised or rematerialised between Monday, 12
November 2007 and Friday, 16 November 2007, both days inclusive.
Illovo
24 October 2007
Sponsor
Standard Bank
Enquiries
Simon Crutchley Tel: +(27) 11 502 1315
Chief executive officer
Owen Cressey Tel: +(27) 11 502 1316
Chief financial officer
Date: 24/10/2007 16:44:16 Produced by the JSE SENS Department.
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