| Thu 19 Apr 2012, 15:00 | | AFE - AECI Limited - No change statement and notice of Annual General Meeting |
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AFE
AFE
AFE - AECI Limited - No change statement and notice of Annual General Meeting
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
("AECI")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 December 2011
shareholders are advised that the Integrated Report, which includes the annual
financial statements, has been posted on AECI`s website (www.aeci.co.za) today,
19 April 2012, and printed copies will be mailed to shareholders on Monday, 23
April 2012. The annual financial statements contain no modifications to the
reviewed condensed consolidated financial results which were published on SENS
on 21 February 2012.
Notice of annual general meeting
Notice is hereby given that the 88th Annual General Meeting of AECI shareholders
will be held at 09h00 on Monday, 28 May 2012, on the Ground Floor, AECI Place,
24 The Woodlands, Woodlands Drive, Woodmead, Sandton to transact the business as
stated in the Notice of Annual General Meeting forming part of the Integrated
Report.
Salient dates
2012
Record date to determine which shareholders are Friday, 13 April
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to attend Friday, 11 May
and vote at the annual general meeting
Record date to determine which shareholders are Friday, 18 May
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to be Thursday, 24 May
lodged by 09h00 on*
*any proxies not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the annual general meeting.
Woodmead, Sandton
19 April 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/04/2012 15:00:10 Produced by the JSE SENS Department.
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