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ECSPONENT LIMITED - Results of the General Meeting and the Annual General Meeting

Release Date: 28/07/2014 07:05
Code(s): ECS
 
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Results of the General Meeting and the Annual General Meeting

ECSPONENT LIMITED
(Formerly John Daniel Holdings Limited)
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
('the Company' or 'ECS' or 'the Group')


RESULTS OF THE GENERAL MEETING AND THE ANNUAL GENERAL MEETING

The directors are pleased to announce that all the special and ordinary resolutions proposed at the
General Meeting of the Company held on Friday, 25 July 2014 dealing, inter alia, with the various
acquisitions and a convertible loan as previously announced, were all passed by the requisite
majority.

At the separate Annual General Meeting of the Company held on Friday, 25 July 2014, all the special
and ordinary resolutions presented in the notice of the Annual General Meeting were passed by the
requisite majority.

The special resolutions from both meetings will now be lodged with CIPC for registration.

The Company will now proceed with its partly underwritten Rights Offer of R100 100 000.

By order of the board

Pretoria
28 July 2014

Sponsor
Arcay Moela Sponsors Proprietary Limited

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