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JSC - Jasco - Results of the General Meeting

Release Date: 21/04/2011 12:00
Code(s): JSC
Wrap Text

JSC - Jasco - Results of the 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 company") RESULTS OF THE GENERAL MEETING Shareholders are advised that, at the general meeting convened and held earlier today, 21 April 2011 to adopt the revised Jasco Employee Share Incentive Scheme deed and approve the addendum to the Spescom Limited Share Scheme deed, as detailed in the circular sent on Wednesday, 6 April 2011, all of the ordinary resolutions tabled at the general meeting were passed. Johannesburg 21 April 2011 Sponsor Grindrod Bank Limited Date: 21/04/2011 12:00:03 Supplied by www.sharenet.co.za 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.

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