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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
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