Monday 21st September, 2015
Shareholders are hereby advised that the Notice of Annual General Meeting and the Integrated Report for the year ended 30 June 2015, which includes the summary consolidated annual financial statements, will be posted to Aveng shareholders on Monday, 21 September 2015. The Notice of Annual General Meeting and Integrated Report contain no modifications to the audited group results for the year ended 30 June 2015, published on SENS and media on Tuesday, 18 August 2015. An abridged report will therefore not be published.
The Integrated Report is available on the Company's website (www.aveng.co.za).
Notice is hereby given that the seventy-first Annual General Meeting of shareholders will be held at 10h00 on Tuesday, 27 October 2015 at Aveng Park, Main Boardroom, Block A, No 1 Jurgens Road, Jetpark, Boksburg, to transact the business as set out in the Notice of the Annual General Meeting and the Integrated Report.
The Integrated Report and the Notice of Annual General Meeting will be posted to Aveng shareholders who were recorded as such in the Aveng register of shareholders on Friday, 11 September 2015, being the notice record date used to determine which shareholders are entitled to receive notice of the Annual General Meeting.
The record date for shareholders to be recorded in the register of Aveng shareholders in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 23 October 2015 (?Voting Record Date?). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is Friday, 16 October 2015. Forms of proxy must be lodged by no later than 10h00 on Friday, 23 October 2015.Click Here for the full SENS feed