| AVENG LTD | 24/10/2008 AGM | |
|---|---|---|
| 1 | Adopt the company and group financial statements | For |
| 2 | Elect the Directors | None |
| 2.1 | Re-elect Mr. A.W.B. Band as a Director | Oppose |
| 2.2 | Re-elect Mr. V.Z. Mntambo as a Director | For |
| 2.3 | Re-elect Mr. M.J.D. Ruck as a Director | For |
| 2.4 | Re-elect Mr. W.R. Jardine as a Director | For |
| 2.5 | Re-elect Mr. J.J.A. Mashaba as a Director | For |
| 3 | Approve annual fees of the non-executive directors | Abstain |
| S.4 | Authorise the board to repurchase company shares | For |