AECI Limited - Result of AGM
31 5월 2023 - 8:10PM
PR Newswire (US)
AECI
LIMITED
Incorporated
in the Republic of South
Africa
(Registration
number: 1924/002590/06)
Share
code: AFE ISIN:
ZAE000000220
Hybrid
code: AFEP ISIN: ZAE000000238
Bond
company code: AECI
LEI:
3789008641F1D3D90E85
(AECI or
the Company)
REPORT
ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the
99th Annual General Meeting (AGM) of the shareholders of AECI held
on 30 May 2023, all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes. In this regard, AECI confirms the
voting statistics from the AGM as follows:
Resolutions
|
Votes cast disclosed as a
percentage in relation to the total number of ordinary
shares voted at the meeting
|
Number
of ordinary shares voted
|
Shares
voted disclosed as a percentage in relation to the total issued
ordinary shares*
|
Shares
abstained disclosed as a percentage in relation to the total issued
ordinary shares*
|
|
For
(%)
|
Against
(%)
|
|
Ordinary
resolution No. 1: Reappointment of independent auditor and
appointment of designated individual audit partner
|
96,87
|
3,13
|
88 649
323
|
84,01
|
0,18
|
Ordinary
resolution No. 2.1: Re-election of Non-executive Director
–
Ms FFT
Dludlu (De Buck)
|
100,00
|
0,00
|
88 650
277
|
84,01
|
0,18
|
Ordinary
resolution No. 2.2: Re-election of Non-executive Director
–
Ms AM
Roets
|
100,00
|
0,00
|
88 650
277
|
84,01
|
0,18
|
Ordinary
resolution No. 2.3: Re-election of Non-executive Director
–
Ms PG
Sibiya
|
98,82
|
1,18
|
88 598
733
|
83,97
|
0,23
|
Ordinary
resolution No. 3: Election of Mr ST Coetzer as a Non-executive
Director
|
100,00
|
0,00
|
88 650
277
|
84,01
|
0,18
|
Ordinary
resolution No. 4:
Re-election
of Mr KM Kathan as an Executive Director
|
71,81
|
28,19
|
88 648
677
|
84,01
|
0,18
|
Ordinary
resolution No. 5: Election of Mr H Riemensperger as an Executive
Director
|
99,74
|
0,26
|
88 650
277
|
84,01
|
0,18
|
Ordinary
resolution No. 6.1: Election of Audit Committee member –
Ms PG
Sibiya
|
99,00
|
1,00
|
88 587
892
|
83,96
|
0,24
|
Ordinary
resolution No. 6.2: Election of Audit Committee member –
Ms AM
Roets
|
100,00
|
0,00
|
88 650
277
|
84,01
|
0,18
|
Ordinary
resolution No. 6.3: Election of Audit Committee member –
Ms FFT
Dludlu (De Buck)
|
100,00
|
0,00
|
88 650
277
|
84,01
|
0,18
|
Ordinary
resolution No. 7.1: Non-binding
advisory vote on the Company’s Remuneration Policy
|
93,36
|
6,64
|
88 648
677
|
84,01
|
0,18
|
Ordinary
resolution No. 7.2:
Non-binding
advisory vote on the Implementation of the Company’s Remuneration
Policy
|
83,14
|
16,86
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.1: Directors’ fees - Board: Chairman
|
96,83
|
3,17
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.2: Directors’ fees - Board: Non-executive
Director
|
99,96
|
0,04
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.3: Directors’ fees - Audit Committee:
Chairman
|
99,96
|
0,04
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.4: Directors’ fees - Other Board Committees:
Chairman
|
99,96
|
0,04
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.5: Directors’ fees - Audit Committee:
Member
|
99,96
|
0,04
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.6: Directors’ fees - Other Board Committees:
Member
|
99,96
|
0,04
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.7: Directors’ fees - Meeting attendance fee
(includes ad hoc meetings)
|
99,71
|
0,29
|
88 648
677
|
84,01
|
0,18
|
Special
resolution No. 1.8: Directors’ fees - Per-trip allowance
|
99,96
|
0,04
|
88 650
227
|
84,01
|
0,18
|
Special
resolution No. 2: General authority to repurchase shares
|
82,27
|
17,73
|
88 569
765
|
83,94
|
0,26
|
Special
resolution No. 3: Financial assistance to related or inter-related
company
|
99,98
|
0,02
|
88 649
323
|
84,01
|
0,18
|
* The
issued ordinary share capital is 105 517 780 listed ordinary shares
and 3 000 000 listed cumulative preference shares.
The
special resolutions will, where necessary, be lodged for
registration with the Companies and Intellectual Property
Commission in due course.
Woodmead,
Sandton
31 May 2023
Equity and
Debt Sponsor:
Rand Merchant Bank (A division of FirstRand Bank
Limited)
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