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ECSPONENT LIMITED - Results of general meeting

Release Date: 24/10/2014 16:11
Code(s): ECS     PDF:  
Wrap Text
Results of general meeting

ECSPONENT LIMITED
(Previously 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


Ecsponent is pleased to advise its ordinary and preference shareholders that all the special and ordinary
resolutions proposed at the Company’s general meeting held today, regarding the approval for the specific issue
of preference shares and the amendment of the Company’s Memorandum of Incorporation, were duly passed by
the requisite majority of votes.


The resolutions proposed, and the details of results are set out in the table below:


Resolution proposed                                                % of votes for      % of votes        % of votes
                                                                   the resolution      against the       abstained
                                                                                       resolution


Ordinary resolution number 1: Specific approval for the                          100              -                -
issue of convertible (on default) preference shares                                
                                                                                 100              -                -
Special resolution number 1: Increase in authorised share                                           
capital
                                                                                 100              -                -
Special resolution number 2: Amendment of the terms of the
preference shares (only in the event that ordinary resolution 1
and special resolution 2 fail)
                                                                                                                                                                                 
Special resolution number 3: Approval for the issue of
shares with voting rights in excess of 30% of the voting rights                  100              -                -
of shares currently in issue in terms of Section 41(3) of the
Companies Act, 2008
                                                                                 100
Special resolution number 4: Amendment of the MOI to                                              -                -
allow certain written resolutions to be passed


Ordinary resolution number 2: General authorising                                100              -                -
resolution


Total shares voted in person or by proxy amounted to 83.51% of total issued share capital, being 750 423 473
votes.


24 October 2014
Pretoria

Sponsor
Questco (Pty) Ltd

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