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)
CANCELLATION OF SCHEDULED ENGAGEMENT
WITH DISSENTING SHAREHOLDERS
Shareholders are referred to the announcement published on the
Stock Exchange News Service on Thursday, 27 May 2021, relating
to proceedings at the annual general meeting (AGM) of the
shareholders of AECI held on Tuesday, 25 May 2021.
Consequent to the ordinary resolution number 6.2 relating to the
non-binding advisory vote on implementation of the Remuneration
Policy having been voted against by more than 25% of shareholders
present in person or represented by proxy at the AGM (dissenting
shareholders), the Company invited dissenting shareholders to
engage with it by means of a teleconference call scheduled for
Friday, 25 June 2021.
The deadline for dissenting shareholders to confirm their
participation in the engagement and submit their concerns/questions
was the close of business on Friday, 18 June 2021. None of
the dissenting shareholders confirmed their participation and no
concerns/questions were received by the Company ahead of this
deadline. Accordingly, the teleconference call will not take
place as scheduled.
Woodmead, Sandton
21 June 2021
Equity and Debt Sponsor: Rand
Merchant Bank (A division of FirstRand Bank Limited)