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Results of annual general meeting
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000302618
SHARE CODE: AEG
("Aveng" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting ("AGM") held via electronic
communication today, 6 December 2024, the requisite majority of shareholders approved all of the
ordinary and special resolutions. There were 127 135 041 ordinary voteable shares in issue as at
the date of the annual general meeting. The total number of ordinary shares present/represented,
including proxies, at the meeting was 59 699 653 being 47% of the ordinary shares in issue.
The results of the ordinary and special resolutions were as follows:
1. Ordinary resolution 1: Election of director – Mr Scott Vincent Cummins
For² Against² Abstain¹ Shares voted¹
59 679 214 7 756 12 683 59 686 970
99.99% 0.01% 0.01% 46.95%
2. Ordinary resolution 2.1: Re-election of director - Mr Philip Hourquebie
For² Against² Abstain¹ Shares voted¹
57 869 521 1 297 449 532 683 59 166 970
97.81% 2.19% 0.42% 46.54%
3. Ordinary resolution 2.2: Re-election of director – Mr Bradley Meyer
For² Against² Abstain¹ Shares voted¹
55 583 849 3 583 121 532 683 59 166 970
93.94% 6.06% 0.42% 46.54%
4. Ordinary Resolution 2.3: Re-election of director – Mr Sean Flanagan
For² Against² Abstain¹ Shares voted¹
56 624 328 2 542 642 12 683 59 166 970
95.70% 4.30% 0.01% 46.54%
5. Ordinary resolution 3.1: Appointment of audit committee member – Ms Bridgette Modise
For² Against² Abstain¹ Shares voted¹
59 044 073 123 420 12 160 59 167 493
99.79% 0.21% 0.01% 46.54%
6. Ordinary Resolution 3.2: Appointment of audit committee member – Mr Bradley Meyer
For² Against² Abstain¹ Shares voted¹
55 583 809 3 583 121 12 723 59 166 930
93.94% 6.06% 0.01% 46.54%
7. Ordinary Resolution 3.3: Appointment of audit committee member – Mr Nicholas Bowen
For² Against² Abstain¹ Shares voted¹
58 995 283 171 647 12 723 59 166 930
99.71% 0.29% 0.01% 46.54%
8. Ordinary resolution 4: Re-appointment of external auditors
For² Against² Abstain¹ Shares voted¹
59 135 769 31 724 12 160 59 167 493
99.95% 0.05% 0.01% 46.54%
9. Ordinary resolution 5: Non-binding advisory vote to approve the remuneration policy.
For² Against² Abstain¹ Shares voted¹
52 225 303 6 941 790 12 560 59 167 093
88.27% 11.73% 0.01% 46.54%
10. Ordinary resolution 6: Non-binding advisory vote to approve the remuneration implementation report
For² Against² Abstain¹ Shares voted¹
55 382 204 3 784 889 12 560 59 167 093
93.60% 6.40% 0.01% 46.54%
11. Ordinary resolution 7: Adoption of the Aveng Limited Long-Term Incentive Plan
For² Against² Abstain¹ Shares voted¹
52 225 303 6 941 790 12 560 59 167 093
88.27% 11.73% 0.01% 46.54%
12. Special resolution 1: General authority to repurchase shares
For² Against² Abstain¹ Shares voted¹
58 996 283 691 210 12 160 59 687 493
98.84% 1.16% 0.01% 46.95%
13. Special resolution 2: Non-executive directors' remuneration
For² Against² Abstain¹ Shares voted¹
55 381 968 3 784 562 13 123 59 166 530
93.60% 6.40% 0.01% 46.54%
14. Special resolution 3: Financial assistance to related and inter-related companies
For² Against² Abstain¹ Shares voted¹
58 880 515 286 455 12 683 59 166 970
99.52% 0.48% 0.01% 46.54%
15. Ordinary resolution 8: Signing authority
For² Against² Abstain¹ Shares voted¹
59 156 517 10 976 12 160 59 167 493
99.98% 0.02% 0.01% 46.54%
Notes:
1. Disclosed as a percentage of the voteable shares.
2. Disclosed as a percentage of the total number of shares voted.
3. No resolutions were added or amended at the AGM.
6 December 2024
Boksburg
JSE Sponsor
Valeo Capital (Pty) Ltd
Edinah Mandizha
Group Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com
Date: 06-12-2024 01:31:00
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