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Results of annual 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 group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting
of shareholders of the company held today, Friday, 31 October
2014, all the proposed ordinary and special resolutions, as set
out in the notice of annual general meeting contained in the
Integrated Annual Report which was posted to shareholders on 30
September 2014, were passed by the requisite majority of
shareholders present and voting, in person or by proxy.
Details of the results of voting at the annual general meeting are
as follows:
- Total number of issued ordinary shares: 218 399 230
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 218 399 230
- Total number of issued ordinary shares which were
present/represented at the annual general meeting: 177 466 691
being 81.26% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: Ratify appointment of Mr D Dempers
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 2: Ratify appointment of Mr MSC Bawa
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 3: Re-election of Mr H Moolla as a
director
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 4: Election of group audit and risk
committee members
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 5: Election of group social and ethics
committee members
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 6: Reappointment of independent
external auditors
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 7: Approval of remuneration policy
For (1) Against (1) Abstentions (2) Shares voted (3)
161 893 831, 14 972 860, 600 000, being 176 866 691,
being 91.53% being 8.47% 0.27% being 80.98%
Ordinary resolution number 8: Control of authorised but unissued
shares
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 9: Authority to amend Jasco Employee
Share Incentive Trust Deed (Trust)
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Ordinary resolution number 10: Authorise directors and/or
secretary
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Special resolutions
Special resolution number 1:Non-executive directors’ fees
For (1) Against (1) Abstentions (2) Shares voted (3)
176 662 460, 100, being 0% 804 131, being 176 662 560,
being 100% 0.37% being 80.89%
Special resolution number 2: Financial assistance to a related or
inter-related company or companies
For (1) Against (1) Abstentions (2) Shares voted (3)
176 866 591, 100, being 0% 600 000, being 176 866 691,
being 100% 0.27% being 80.98%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect
of such individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable
Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person
or by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
The relevant special resolutions will be lodged with the
Companies and Intellectual Property Commission in due course.
Midrand
31 October 2014
Sponsor: Grindrod Bank Limited
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