26th Apr 2021 12:00
AECI Limited - Notice of AGM & No Change StatementAECI Limited - Notice of AGM & No Change Statement
PR Newswire
London, April 26
AECI LIMITEDIncorporated in the Republic of South Africa(Registration number: 1924/002590/06)Share code: AFE ISIN: ZAE000000220Hybrid code: AFEP ISIN: ZAE000000238Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or the Company)
NO CHANGE STATEMENT, RELEASE OF INTEGRATED REPORT, AVAILABILITY OF AFS AND GUARANTORS’ AFS AND NOTICE OF AGM
No change statement
With regard to the audited results of the Company for the year ended 31 December 2020, shareholders and noteholders are advised that the Company’s annual financial statements have been distributed to shareholders today, 26 April 2021, and contain no modifications to the audited results which were published on SENS on 24 February 2021. We further confirm that there have been no changes to the auditor’s report which was referenced in the Company’s audited results announcement and made available at the Company’s registered office on the same date as the release of the audited results.
Integrated report
AECI’s integrated report for the year ended 31 December 2020 has also been released today and is available at https://investor.aeciworld.com/s/AECI2020integratedreport.pdf
Annual financial statements
The Group annual financial statements are available at https://static1.squarespace.com/static/5ef9c6ed308afe044f73cd35/t/6035dfbede6b392977b39353/1614143443906/full-afs-2020.pdf and are also available for inspection at the Company’s registered office.
Noteholders should note that the annual financial statements for each of the guarantors (namely AECI Mining Limited, AECI Mauritius Ltd, Chemical Services Limited and Much Asphalt Proprietary Limited) to the Company’s Domestic Medium Term Note Programme for the year ended 31 December 2020 will be available for inspection at the Company’s registered office from today.
Noteholders are further advised that the audit report on the annual financial statements for the year ended 31 December 2020 of each of the guarantors was unqualified, with no modifications applicable.
Notice of annual general meeting
Notice is hereby given that the 97th annual general meeting of AECI shareholders will be held at AECI Place, Ground Floor, The Woodlands, Woodlands Drive, Woodmead, Sandton on Tuesday, 25 May 2021 at 09h00 to transact the business as stated in the annual general meeting notice that is available at https://investor.aeciworld.com/s/2020noticeofagm.pdf
Salient dates
| 2021 | |
| Record date to determine which shareholders are entitled to receive the notice of annual general meeting | Friday, 16 April |
| Last day to trade in order to be eligible to attend and vote at the annual general meeting | Tuesday, 11 May |
| Record date to determine which shareholders are entitled to attend and vote at the annual general meeting | Friday, 14 May |
| Forms of proxy for the annual general meeting to be lodged by * | 09h00 on Friday, 21 May |
* Any proxies not lodged by this time must be handed to the Chairman of the annual general meeting or, failing him, the Group Company Secretary immediately prior to such proxy exercising his/her right to vote at the annual general meeting.
Woodmead, Sandton
26 April 2021
Equity and Debt Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)
Related Shares:
Aeci 5 1/2% Prf