AECI schedules 101st annual general meeting for May 27

JOHANNESBURG - AECI Limited, a prominent South African chemical and mining company, has announced that its 101st annual general meeting (AGM) will take place on Tuesday, May 27, 2025. The meeting is set to be held at AECI Place in Sandton, with options for electronic participation available to shareholders.

The notice, along with the audited consolidated and separate annual financial statements (AFS) for the year ended December 31, 2024, was distributed to shareholders today. These documents are also accessible on the company’s website. AECI’s integrated and governance reports, which will include the King IV application statement, are expected to be released on or about April 30, 2025, with further details to follow.

Shareholders intending to join the AGM virtually must submit their requests via email to the Group Company Secretary by Friday, May 23, 2025, to receive instructions on electronic access. The record date to determine which shareholders are entitled to receive the notice of AGM was set as Friday, April 11, 2025.

To be eligible to attend, participate in, and vote at the AGM, shareholders must have traded shares by Tuesday, May 13, 2025, with the eligibility record date on Friday, May 16, 2025. Forms of proxy should be lodged for administrative purposes by the morning of the AGM, but late submissions may be handed to the chairperson before the meeting commences.

The AGM’s agenda will cover standard corporate governance matters, and the results of the meeting are expected to be released on the same day, with a final report due by Thursday, May 29, 2025.

This announcement is based on a press release statement from AECI Limited. The company has provided all relevant information for shareholders and has complied with regulatory requirements for the notification and conduct of its AGM.

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