Aveng - results of AGM

Date

Shareholders are advised that at the annual general meeting the requisite majority of shareholders approved all the ordinary and special resolutions, as set out in the notice of the annual general meeting. There were 19 394 498 220 ordinary shares in issue as at the date of the annual general meeting. The total number of shares present/represented, including proxies, at the meeting was 14 842 314 828 or 77%