AEG - Aveng Limited - Annual general meeting resul
AEG
AEG
AEG - Aveng Limited - Annual general meeting results
Aveng Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000018081
Share Code: AEG
("Aveng") or ("the company")
ANNUAL GENERAL MEETING RESULTS
Shareholders are advised that at the annual general meeting of the company held
on Friday 26 October 2007, Messrs Gammie, Grim, Hogben, Robinson, Sowazi and
Ward were re-elected directors of the company. The ordinary resolution relating
to the increase in the annual fees payable to non-executive directors and the
annual fees payable for chairing the board, acting as deputy chairman of the
board, chairing and serving on committees of the board, serving on the audit
committees of subsidiaries and attending meetings of such boards, was passed by
the requisite majority.
Sponsor: JP Morgan Equities
26 October 2007
Date: 26/10/2007 13:17:01 Produced by the JSE SENS Department.
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