AECI Limited - Report on proceedings at the Annual General Meeting
30 Maio 2024 - 5:30AM
UK Regulatory
AECI Limited - Report on proceedings at
the Annual General Meeting
PR Newswire
LONDON, United Kingdom, May 30
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
100th Annual General Meeting (AGM) of the shareholders of AECI held
on 28 May 2024, all the ordinary and
special resolutions proposed thereat, save for special resolution
No.2 relating to the general authority to repurchase shares, 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 shares voted
at the meeting
|
Number
of shares voted
|
Shares
voted disclosed as a percentage in relation to the total issued
shares*
|
Shares
abstained disclosed as a percentage in relation to the total issued
shares*
|
|
|
For
(%)
|
Against
(%)
|
|
%
|
%
|
|
Ordinary
resolution No. 1: Re-appointment of independent external auditor
and appointment of designated individual audit partner
|
98.19
|
1.81
|
84,349,804
|
79.94
|
0.16
|
|
Ordinary
resolution No. 2.1: Re-election of Non-executive Director
–
Ms PMM
O‘Brien
|
100.00
|
0
|
84,348,252
|
79.94
|
0.16
|
|
Ordinary
resolution No. 2.2: Re-election of Non-executive Director
–
Mr ST
Coetzer
|
97.07
|
2.93
|
82,131,450
|
77.84
|
2.26
|
|
Ordinary
resolution No. 2.3: Re-election of Non-executive Director
–
Mr SA
Dawson
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Ordinary
resolution No. 3: Re-election of Mr H Riemensperger as an executive
director
|
93.13
|
6.87
|
76,681,543
|
72.67
|
7.42
|
|
Ordinary
resolution No. 4:
Election
of Ms RJ Gabriels as an executive director
|
99.88
|
0.12
|
84,349,804
|
79.94
|
0.16
|
|
Ordinary
resolution No. 5.1: Election of Audit Committee member –
Ms PG
Sibiya
|
98.09
|
1.91
|
77,522,936
|
73.47
|
6.63
|
|
Ordinary
resolution No. 5.2: Election of Audit Committee member –
Ms AM
Roets
|
100.00
|
0
|
77,522,936
|
73.47
|
6.63
|
|
Ordinary
resolution No. 5.3: Election of Audit Committee member –
Ms FFT
Dludlu (De Buck)
|
100.00
|
0
|
77,522,936
|
73.47
|
6.63
|
|
Ordinary
resolution No.6.1: Remuneration
Policy
|
93.18
|
6.82
|
77,492,699
|
73.44
|
6.65
|
|
Ordinary
resolution No.6.2:
Implementation
of Remuneration Policy
|
81.48
|
18.52
|
84,348,252
|
79.94
|
0.16
|
|
Ordinary
resolution No.7:
Approval
of the amended rules of the AECI 2012 long term incentive
plan
|
75.43
|
24.57
|
84,348,252
|
79.94
|
0.16
|
|
Special
resolution No. 1.1: Directors’ fees - Board: Chairman
|
98.19
|
1.81
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.2: Directors’ fees - Board: Non-executive
Directors
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.3: Directors’ fees - Audit Committee:
Chairman
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.4: Directors’ fees – Risk Committee:
Chairman
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.5: Directors’ fees - SHE Committee:
Chairman
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.6: Directors’ fees - Other Board Committees:
Chairman
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.7: Directors’ fees - Audit Committee:
Member
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.8: Directors’ fees – Other Board Committee:
Member
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.9: Directors’ fees - Meeting attendance fee
(including ad hoc meetings)
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 1.10: Directors’ fees - Per-trip
allowance
|
100.00
|
0
|
84,348,252
|
79.94
|
0.16
|
|
Special
resolution No. 2: General authority to repurchase shares
|
71.16
|
28.84
|
84,349,804
|
79.94
|
0.16
|
|
Special
resolution No. 3: Financial assistance to related or inter-related
company: Section 45
|
100.00
|
0
|
84,349,804
|
79.94
|
0.16
|
* 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
30 May 2024
Equity and
Debt sponsor:
Rand Merchant Bank (a division of FirstRand Bank
Limited)
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