| Wed 5 May 2021, 14:17 | | AVENG LIMITED - Results of Extraordinary General Meeting |
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Results of Extraordinary General Meeting
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Group")
RESULTS OF EXTRAORDINARY GENERAL MEETING
Shareholders are advised that at the extraordinary general meeting held on Wednesday, 5 May
2021, the requisite majority of shareholders approved both the ordinary and special resolutions.
There were 57,349,532,469 ordinary shares in issue as at the date of the extraordinary general
meeting. The total number of shares present/represented, including proxies, at the meeting was
32,842,385,562 being 57.27% of the shares in issue.
1 Special Resolution Number 1: (i) Approval of the Rights Offer; (ii) Authorising issue of the Rights
Offer Shares to give effect to the Rights Offer; and (iii) Placing of the Rights Offer Shares under the
control of the Board
For Against Abstain Shares voted
32,265,881,583 520,282,575 36,089,806 32,786,164,158
98.41% 1.59% 0.06% 1 57.17%
2 Ordinary Resolution Number 1: General authority to the Directors to negotiate, settle, execute and
deliver any documents, and to do any and all things whatsoever (including, without limitation, filing
any documents necessary or appropriate with the relevant authorities) that the Directors determine
are necessary or appropriate in connection with Special Resolution 1
For Against Abstain Shares voted
32,251,466,947 280,137,516 282,689,426 32,531,604,463
99.14% 0.86% 0.49% 1 56.73%
1. Disclosed as a percentage of the voteable shares.
5 May 2021
Melrose Arch
JSE Sponsor
UBS South Africa Proprietary Limited
Edinah Mandizha
Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com
Date: 05-05-2021 02:17:00
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