AEG - Aveng Limited - Results for annual general meeting
AEG
AEG
AEG - Aveng Limited - Results for annual general meeting
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Company")
Results for annual general meeting
Shareholders are advised that at the annual general meeting of the company held
on Friday 24 October 2008, the ordinary resolutions relating to -
* the adoption of the company`s and the group`s annual financial statements
for the year ended 30 June 2008;
* the re-election of Messrs Band, Mntambo, Ruck, Jardine and Mashaba as
directors of the company;
* the fees payable to non-executive directors of the company with effect from
1 October 2008;
were passed by the requisite majority.
The special resolution relating to the purchase by the company`s shares was also
passed by the requisite majority.
Mr J R Hersow, who has served three terms on the board of directors and was
therefore not eligible for re-election, retired from the board at the AGM and we
thank him for his contribution over the past 9 years.
24 October 2008
Sponsor: J.P. Morgan Equities Limited
Date: 24/10/2008 14:18:10 Produced by the JSE SENS Department.
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