| Fri 22 Oct 2010, 10:20 | | AEG - Aveng Limited - Results of Annual General Meeting and Retirement of a |
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AEG
AEG
AEG - Aveng Limited - Results of Annual General Meeting and Retirement of a
Director
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("The Aveng Group" or "Group")
RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF A DIRECTOR
At the annual general meeting of the Company held on 22 October 2010, all the
ordinary and special resolutions proposed in the annual report which was sent to
shareholders on 30 September 2010, were passed by the requisite majority. The
advisory resolution in respect of the company`s Remuneration Policy was also
approved. The special resolution will be lodged with the Companies and
Intellectual Property Registration Office for registration in due course.
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, The Aveng Group announces that Vincent Mntambo has retired from the
Board. Mr Mntambo has served on the board of directors for three terms and in
terms of the articles of association, did not make himself available for re-
election at the Annual General Meeting. The board of directors thanks Mr
Mntambo for his dedicated service to The Aveng Group.
With effect from 22 October 2010, the Board of Aveng Limited will be constituted
as follows - AWB Band* (Chairman), WR Jardine (CEO), K Verster (FD), MA
Hermanus*, RL Hogben*, JJA Mashaba, DG Robinson (Australian), MJD Ruck*, RC
Rumble*, NL Sowazi* and PK Ward*.
*Non-executive
Sandton
22 October 2010
Sponsor:
J.P. Morgan Equities Limited
Date: 22/10/2010 10:20:01 Produced by the JSE SENS Department.
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