ECSPONENT LIMITED - Results of general meeting

Results of general meeting

ECSPONENT LIMITED
(Previously John Daniel Holdings Limited)
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")



RESULTS OF THE GENERAL MEETING



The Company is pleased to notify Ecsponent shareholders that all resolutions were passed
unanimously at the general meeting held on 4 December 2014. The general meeting approved the
Company’s Share Incentive Scheme and related Trust Deed, as set out in a circular to shareholders
dated 5 November 2014


The results of the general meeting are set out below:


Resolution                        Votes cast                     For            Against          Abstain
                         Number         % of issued     Number         %      Number       %   Number       %
                                        shares
Ordinary resolution nr   697 580 672           77.37%   697 580 672    100%            -   -            -   -
1: Approval of the
Share Incentive
Scheme and the Trust
Deed
Ordinary resolution nr   697 580 672           77.37%   697 580 672    100%            -   -            -   -
2: General authorising
resolution




5 December 2014
Pretoria


Sponsor

Questco (Pty) Ltd

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