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Results of annual 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 ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held today, the requisite majority of
shareholders approved all the ordinary and special resolutions, as set out in the notice of the
annual general meeting. There were 19,394,498,220 ordinary shares in issue as at the date of
the annual general meeting. The total number of shares present/represented, including proxies,
at the meeting was 14 842 314 828 or 77%
The voting results of the resolutions were as follows:
1 Ordinary resolution 1.1: Re-election of director - Ms May Hermanus
For Against Abstain Shares voted
14,701,196,965 140,776,203 341,660 14,841,973,168
99.05% 0.95% 0.00% 76.53%
2 Ordinary resolution 1.2: Re-election of director - Mr Mike Kilbride
For Against Abstain Shares voted
14,841,759,949 213,219 341,660 14,841,973,168
100.00% 0.00% 0.00% 76.53%
3 Ordinary resolution 1.3: Re-election of director - Mr Philip Hourquebie
For Against Abstain Shares voted
14,693,117,301 148,855,867 341,660 14,841,973,168
99.00% 1.00% 0.00% 76.53%
4 Ordinary Resolution 2.1: Election of audit and risk committee member - Mr Philip Hourquebie
For Against Abstain Shares voted
14,692,727,910 149,245,258 341,660 14,841,973,168
98.99% 1.01% 0.00% 76.53%
5 Ordinary Resolution 2.2: Election of audit and risk committee member - Ms Kholeka Mzondeki
For Against Abstain Shares voted
14,841,496,996 476,172 341,660 14,841,973,168
100.00% 0.00% 0.00% 76.53%
6 Ordinary Resolution 2.3: Election of audit and risk committee member - Mr Sean Flanagan
For Against Abstain Shares voted
14,331,520,252 510,452,916 341,660 14,841,973,168
96.56% 3.44% 0.00% 76.53%
7 Ordinary Resolution 2.4: Election of audit and risk committee member - Mr Mike Kilbride
For Against Abstain Shares voted
14,841,433,777 539,391 341,660 14,841,973,168
100.00% 0.00% 0.00% 76.53%
8 Ordinary Resolution 3 - Reappointment of external auditors
For Against Abstain Shares voted
13,495,326,401 1,346,646,767 341,660 14,841,973,168
90.93% 9.07% 0.00% 76.53%
9 Ordinary Resolution 4: Approval of remuneration policy
For Against Abstain Shares voted
11,239,468,608 1,349,906,096 2,252,940,124 12,589,374,704
89.28% 10.72% 11.62% 64.91%
10 Ordinary Resolution 5: Approval of remuneration report
For Against Abstain Shares voted
11,242,540,956 1,346,833,748 2,252,940,124 12,589,374,704
89.30% 10.70% 11.62% 64.91%
11 Special resolution 1: General authority to repurchase shares
For Against Abstain Shares voted
13,482,175,346 1,359,797,822 341,660 14,841,973,168
90.84% 9.16% 0.00% 76.53%
12 Special resolution 2: Non-executive directors' remuneration
For Against Abstain Shares voted
14,331,509,975 510,453,443 351,410 14,841,963,418
96.56% 3.44% 0.00% 76.53%
13 Special resolution 3: Financial assistance to related and inter-related companies
For Against Abstain Shares voted
14,841,496,497 476,671 341,660 14,841,973,168
100.00% 0.00% 0.00% 76.53%
14 Ordinary resolution 6: Signing authority
For Against Abstain Shares voted
14,841,823,168 150,000 341,660 14,841,973,168
100.00% 0.00% 0.00% 76.53%
Jet Park, Boksburg
04 December 2018
JSE Sponsor
UBS South Africa Proprietary Limited
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