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JASCO ELECTRONICS HOLDINGS LIMITED - Results of general meeting
2021/04/21 17:05:00Download PDF Stock report
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 Wednesday, 21 April 2021, all
the proposed ordinary resolutions, as set out in the notice of
general meeting contained in the Circular to shareholders posted to
shareholders on 19 March 2021, 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: 229,319,191
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 224,446,129
- Total number of issued ordinary shares which were
present/represented at the annual general meeting: 146,009,910 being
65.05% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: Approval of the Disposal Transaction
For (1) Against (1) Abstentions (2) Shares voted
(3)
145,983,083 nil being 0% 24,827 being 145,985,083
being 100% 0.01% being 65.04%
Ordinary resolution number 2: Authorisation to implement ordinary
resolution number 1
For (1) Against (1) Abstentions (2) Shares voted
(3)
145,983,083 nil being 0% 24,827 being 145,985,083
being 100% 0.01% being 65.04%
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.
Midrand
21 March 2021
Sponsor: Grindrod Bank Limited
Date: 21-04-2021 05:05:00
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