AEG
AEG
AEG - Aveng Limited - Results of general meeting
Aveng Limited
(Incorporated in the Republic of South Africa)
Registration number 1944/018119/06
ISIN: ZAE000111829
JSE Share code: AEG
("Aveng" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are advised that all of the special and ordinary resolutions
proposed as incorporated in the Notice of General Meeting for the proposed
restructuring of the original black economic empowerment deal entered into
during 2004, dated 5 October 2011, were passed by the requisite majority of
Aveng shareholders at the general meeting of the Company held at 11:00 on
Thursday, 3 November 2011. The conditions precedent ("Conditions Precedent") as
referred to in the circular to shareholders, dated 5 October 2011("Circular"),
have been fulfilled to the extent required and as such the Proposed
Restructuring is unconditional as described in the Circular.
All of the special resolutions will be submitted for registration at the
Companies and Intellectual Property Commission in due course.
Johannesburg
3 November 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 03/11/2011 13:15:47 Produced by the JSE SENS Department.
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