28th May 2012 10:00
AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1924/002590/06)Share code: AFEISIN No. ZAE000000220("AECI")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the eighty-eighth (88th) annual general meeting of the shareholders of AECI held today, 28 May 2012, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.
The special resolutions will be lodged for registration with the Companies and Intellectual Property Commission in due course.
Woodmead, Sandton28 May 2012Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Related Shares:
Aeci 5 1/2% Prf