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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 on Wednesday, 20 January
2021, the requisite majority of shareholders approved all the ordinary and special resolutions.
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
12,893,420,677, being 66% of the shares in issue.
The voting results of the resolutions were as follows:
1. Ordinary resolution 1.1: Election of director – Ms Bridgette Modise
For Against Abstain Shares voted
10 292 104 424
10 239 138 681 52 965 743 76 058 075
53,07%
99,49% 0,51% 0,39%
2. Ordinary resolution 2.1: Re-election of director - Mr Adrian Macartney
For Against Abstain Shares voted
10 107 613 433 70 959 137 10 297 203 362
189 589 929
98,16% 1,84% 0,37% 53,09%
3. Ordinary resolution 2.2: Re-election of director – Mr Philip Hourquebie
For Against Abstain Shares voted
10 002 048 163
295 155 199 70 959 137 10 297 203 362
97,13% 2,87% 0,37% 53,09%
4. Ordinary resolution 2.3: Re-election of director – Ms May Hermanus
For Against Abstain Shares voted
10 217 590 016 79 613 346 70 959 137 10 297 203 362
99,23% 0,77% 0,37% 53,09%
5. Ordinary Resolution 3.1: Election of audit and risk committee member - Ms Bridgette Modise
For Against Abstain Shares voted
10 237 592 681 76 058 075 10 292 104 424
54 511 743
99,47% 0,53% 0,39% 53,07%
6. Ordinary Resolution 3.2: Election of audit and risk committee member – Mr Mike Kilbride
For Against Abstain Shares voted
9 995 231 663 301 945 699 70 985 137 10 297 177 362
97,07% 2,93% 0,37% 53,09%
7. Ordinary resolution 3.3: Election of audit and risk committee member – Ms May Hermanus
For Against Abstain Shares voted
9 992 931 203 304 272 159 70 959 137 10 297 203 362
97,05% 2,95% 0,37% 53,09%
8. Ordinary resolution 4: Reappointment of external auditors
For Against Abstain Shares voted
8 156 094 313 2 137 298 455 74 769 731 10 293 392 768
79,24% 20,76% 0,39% 53,07%
9. Ordinary resolution 5: Approval of remuneration policy
For Against Abstain Shares voted
10 029 186 612 251 579 940 87 395 947 10 280 766 552
97,55% 2,45% 0,45% 53,01%
10. Ordinary resolution 6: Approval of remuneration report
For Against Abstain Shares voted
10 279 629 924
10 070 130 510 209 499 414 88 532 575
97,96% 2,04% 0,46%
53.00%
11. Special resolution 1: General authority to repurchase share
For Against Abstain Shares voted
8 912 835 696 1 386 950 310 68 376 493 10 299 786 006
86,53% 13,47% 0,35% 53,11%
12. Special resolution 2: Non-executive directors’ remuneration
For Against Abstain Shares voted
1 717 298 988
8 559 081 088 91 782 423 10 276 380 076
83,29% 16,71% 0,47% 52,99%
13. Special resolution 3: Financial assistance to related and inter-related companies
For Against Abstain Shares voted
9 964 463 428 275 842 840 127 856 231 10 240 306 268
97,31% 2,69% 0,66% 52,80%
14. Ordinary resolution 7: Signing authority
For Against Abstain Shares voted
10 239 819 839 38 380 259 89 962 401 10 278 200 098
99,63% 0,37% 0,46% 53,00%
Disclosed as a percentage of the voteable shares
21 January 2021
Melrose Arch
JSE Sponsor
UBS South Africa Proprietary Limited
Edinah Mandizha
Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com
Date: 21-01-2021 01:45:00
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