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Thu 3 Nov 2011, 14:49 AEG - Aveng Limited - Results of the annual general meeting
AEG
AEG                                                                             
AEG - Aveng Limited - Results of the annual general meeting                     
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                                           
At the annual general meeting of the Company held on 3 November 2011, all the   
ordinary and special resolutions proposed in the integrated report which was    
sent to shareholders on 28 September 2011, were passed by the requisite         
majority.  The advisory resolution in respect of the company`s Remuneration     
Policy was also approved.                                                       
Sandton                                                                         
3 November 2011                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 03/11/2011 14:49:02 Produced by the JSE SENS Department.                  
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