To view the PDF file, sign up for a MySharenet subscription.

JCI LIMITED - AGM - Amended Results

Release Date: 04/02/2013 10:58
Code(s): JCD     PDF:  
Wrap Text
AGM - Amended Results

       JCI LIMITED
       (Incorporated in the Republic of South Africa)
       Registration number 1894/000854/06)
       Share Code : JCD (Suspended)
       (“JCI” or “the Company”)



       AMENDMENT TO THE RESULTS OF THE RESOLUTIONS TAKEN AT THE ANNUAL
       GENERAL MEETING


       Shareholders are advised that the scrutineers at the Annual General Meeting
       of JCI Limited held on 24 January 2012, Computershare , in counting the
       votes For, Against and Abstaining in respect of Ordinary Resolutions 11, 12
       and 13, transposed certain of the votes and consequently the results quoted
       at the meeting were reflected incorrectly.


       The following is a re-statement of the voting results in respect of
       Ordinary Resolutions 11, 12 and 13 as amended:


Ord.                   As Read at the                                          As Amended
Res.             Annual General Meeting                                      By Computershare
     In Favour       Against        Abstain      % in            In Favour       Against       Abstain       % in
                                                 Favour                                                      Favour
11   1,295,742,228   843,588,591   489,915,881   60.5676         1,295,742,228   456,221,531   877,283,241   73.9594
                                                                                
12   1,295,743,629   843,588,493   489,914,878   60.5676         1,295,743,629   456,221,133   877,282,238   73.9594

13   1,315,302,706   824,029,416   489,914,878   61.4819         1,315,302,706   436,662,056   877,282,238   75.0758




       4 February 2013
       Johannesburg
       Sponsor
       Investec Bank Limited

Date: 04/02/2013 10:58:00 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.

Share This Story