Sharenet Sites 
Sharenet Sites
Results of 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 GENERAL MEETING
Shareholders are hereby advised that at the general meeting of
shareholders of the company held on Tuesday, 10 November 2015, all
the proposed ordinary and special resolutions, as set out in the
circular to shareholders posted on 12 October 2015, were passed by
the requisite majority of shareholders present and voting, in person
or by proxy.
Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 229 319 191
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 223 997 016
- Total number of issued ordinary shares which were
present/represented at the general meeting: 136 365 040 being 60.88%
of the Total Votable Ordinary Shares.
Special resolution number 1: Approval of the disposal
transaction
For (1) Against (1) Abstentions (2) Shares voted (3)
92 046 247, 55 000, being 44 263 793, 92 101 247,
being 99.94% 0.06% being 19.76% being 41.12%
Ordinary resolution number 1: Authorisation to implement special
resolution number 1
For (1) Against (1) Abstentions (2) Shares voted (3)
92 046 247, 55 000, being 44 263 793, 92 101 247,
being 99.94% 0.06% being 19.76% being 41.12%
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 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 general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the Total
Votable Ordinary Shares.
The special resolution will be lodged with the Companies and
Intellectual Property Commission, if relevant, in due course.
Midrand
11 November 2015
Sponsor: Grindrod Bank Limited
Date: 11/11/2015 12:11:00 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.
