Sharenet Sites 
Sharenet Sites
Results of Annual 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 ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting
of shareholders of the company held on Monday, 21 November 2022, all
the proposed ordinary and special resolutions, as set out in the
notice of annual general meeting contained in the Integrated Annual
Report which was posted to shareholders on 14 October 2022, 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: 367 444 716
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 359 922 358
- Total number of issued ordinary shares which were
present/represented at the annual general meeting: 279 620 505 being
77.69% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: To elect Dr ND Munisi as a non-
executive director of the company
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 086 750 163 217 being 2 370 538 being 277 249 967
being 99.94% 0.06% 0.66% being 77.03%
Ordinary resolution number 2: To re-elect and Ms PF Radebe who
retires by rotation and is eligible and available for re-election
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 036 750 213 217 being 2 370 538 being 277 249 967
being 99.92% 0.08% 0.66% being 77.03%
Ordinary resolution number 3: To re-elect and Ms TP Zondi who retires
by rotation and is eligible and available for re-election
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 036 750 213 217 being 2 370 538 being 277 249 967
being 99.92% 0.08% 0.66% being 77.03%
Ordinary resolution number 4: To re-elect Mr DH Du Plessis CA(SA)
as a member and chairman of the group audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 174 257 75 710 being 2 370 538 being 277 249 967
being 99.97% 0.03% 0.66% being 77.03%
Ordinary resolution number 5: To re-elect Ms PF Radebe as a member
of the group audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 084 157 165 810 being 2 370 538 being 277 249 967
being 99.94% 0.06% 0.66% being 77.03%
Ordinary resolution number 6: To re-elect Ms TP Zondi as a member
of the group audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 034 157 215 810 being 2 370 538 being 277 249 967
being 99.92% 0.08% 0.66% being 77.03%
Ordinary resolution number 7: To re-appointment Mazars as
independent auditors of the company and the group and to note Mr. M
Fisher as the designated audit partner until the next annual general
meeting
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 197 274 52 693 being 2 370 538 being 277 249 967
being 99.98% 0.02% 0.66% being 77.03%
Ordinary resolution number 8.1: To endorse, through a non-binding
advisory vote, the company’s remuneration policy as set out in the
remuneration report contained in the integrated annual report
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 036 750 213 217 being 2 370 538 being 277 249 967
being 99.92% 0.08% 0.66% being 77.03%
Ordinary resolution number 8.2: To endorse, through a non-binding
advisory vote, the implementation of the company’s remuneration
policy as set out in the remuneration report contained in the
integrated annual report
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 036 750 213 217 being 2 370 538 being 277 249 967
being 99.92% 0.08% 0.66% being 77.03%
Ordinary resolution number 9: To place the authorised but unissued
shares under the directors’ control
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 034 257 215 710 being 2 370 538 being 277 249 967
being 99.92% 0.08% 0.66% being 77.03%
Ordinary resolution number 10: General authority to issue shares,
and to sell treasury shares for cash
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 034 257 213 117 being 2 373 131 being 277 247 374
being 99.92% 0.08% 0.66% being 77.03%
Ordinary resolution number 11: To authorise directors and/or company
secretary to implement the resolutions set out in the notice
convening the annual general meeting
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 074 257 173 117 being 2 373 131 being 277 247 374
being 99.94% 0.06% 0.66% being 77.03%
Special resolutions
Special resolution number 1: To approve the remuneration to
be paid to the non-executive directors for the period 1
January 2023 until 31 December 2023
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 034 157 215 810 being 2 370 538 being 277 249 967
being 99.92% 0.08% 0.66% being 77.03%
Special resolution number 2: To provide general authority to acquire
(“repurchase”) shares.
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 157 374 92 593 being 2 370 538 being 277 249 967
being 99.97% 0.03% 0.66% being 77.03%
Special resolution number 3: To authorise financial assistance to
related and inter-related companies
For (1) Against (1) Abstentions (2) Shares voted
(3)
277 076 750 173 217 being 2 370 538 being 277 249 967
being 99.94% 0.06% 0.66% being 77.03%
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
21 November 2022
Sponsor: Grindrod Bank Limited
Date: 21-11-2022 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
