Aveng - results of the general meeting

Friday 16th November, 2018
Aveng Shareholders are advised that at the general meeting held on Friday, 16 November 2018, the requisite majority of shareholders approved all the resolutions, as set out in the notice of the general meeting, necessary to proceed. In February 2018, Aveng announced the results of the strategic review following a thorough and robust interrogation of all parts of the organisation to identify businesses and assets that support its long-term strategy of becoming an international infrastructure and resources group, with a footprint in developing and fast-growing regions and with access across the chosen markets. As part of the strategy, Aveng identified the Jet Park Property as a non-core asset for disposal to generate capital and enhance the liquidity of the Aveng Group. Aveng Africa has reached agreement with Equites for the disposal of the Jet Park Property.

Results of the general meeting
There were 19 394 498 220 ordinary shares in issue at the date of the general meeting. The total number of shares present/represented, including proxies, at the meeting was 14 337 831 944 or 74% of Aveng's issued share capital.
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