JASCO ELECTRONICS HOLDINGS LIMITED - Results of general meeting

Results of general meeting

JASCO ELECTRONICS HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
Registration Number: 1987/003293/06)
Share Code: JSC    ISIN: ZAE000003794
"Jasco" or “the group”)

RESULTS OF GENERAL MEETING

Shareholders are hereby advised that at the general meeting of
shareholders of the company held on Friday, 5 November 2021, all
the proposed ordinary and special resolutions, as set out in the
notice of general meeting contained in the Circular to shareholders
posted to shareholders on 7 October 2021, were passed by the
requisite majority of shareholders present and voting, in person or
by proxy.

Details of the results of voting at the annual general meeting are
as follows:
- Total number of issued ordinary shares: 229,319,191
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 221 796 833
-   Total   number   of   issued   ordinary    shares   which   were
present/represented at the annual general meeting: 140 690 596 being
63.43% of the Total Votable Ordinary Shares.

Special Resolution
Special resolution number 1: Authorisation to      issue   additional
Shares under section 41 of the Companies Act
 For (1)            Against (1)     Abstentions      Shares voted
                                    (2)              (3)
140 630 596 being     60 000 being    0 being 0%     140 690 596
99.96%                0.04%                          being 63.43%

Ordinary Resolution
Ordinary resolution number 1: Mandatory Offer and Waiver
 For (1)          Against (1)      Abstentions (2) Shares voted
                                                    (3)
69 193 678 being    90 000 being     0 being 0%     69 283 678 being
99.87%              0.13%                           31.24%

Ordinary resolution number 1 was voted on by the Independent
Shareholders (excluding Community Investment Holdings (Pty) Limited)
and approved by more than 50% of the voting rights exercised by such
Independent Shareholders.

Ordinary resolution number 2: Placing the authorised but unissued
Shares under the control of the directors
 For (1)          Against (1)      Abstentions (2) Shares voted
                                                   (3)
140 600 596      90 000 being      0 being 0%       140 690 596
being 99.94%     0.06%                              being 63.43%

Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed
as a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.

Midrand
5 November 2021
Sponsor: Grindrod Bank Limited

Date: 05-11-2021 04:00:00
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