25th Feb 2013 10:06
AECI LTD - Result of EGMAECI LTD - Result of EGM
PR Newswire
London, February 25
AECI LIMITED Incorporated in the Republic of South Africa (Registration No. 1924/002590/06) Share code: AFE ISIN No. ZAE000000220 ("the Company")
RESULTS OF GENERAL MEETING
Shareholders are advised that the special resolution approving the adoption ofthe Company's Memorandum of Incorporation was passed by the requisite majorityof votes at the general meeting held today.
The special resolution will be lodged with the Companies and IntellectualProperties Commission in due course.
Woodmead, Sandton25 February 2013SponsorRAND MERCHANT BANK (A division of FirstRand Bank Limited)
Legal advisors
Webber Wentzel ALN
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