SPS - Spescom - Annual general meeting: amended re
SPS
SPS
SPS - Spescom - Annual general meeting: amended resolution and proxy form
SPESCOM LIMITED
("the company")
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001083/06)
Share code: SPS & ISIN: ZAE000017919
("Spescom")
ANNUAL GENERAL MEETING: AMENDED RESOLUTION AND PROXY FORM
It has come to the company`s attention that the proxy form included in the
annual report posted to shareholders on 28 March 2008, for purposes of the
forthcoming annual general meeting to be held at the offices of the company,
Midrand, on Wednesday 21 May 2008 at 11h00, is incomplete in that no provision
has been made for shareholders to vote on Special Resolution Number 1 included
in the notice of the meeting. Shareholders are therefore advised that an amended
proxy form can be obtained from the company`s website at www.spescom.com.
In addition to the above, the company was requested to reconsider the wording of
Ordinary Resolution 1 as set out in the notice of the abovementioned annual
general meeting with a view to limiting the resolution to the adoption of the
annual financial statements and thus deleting the balance of the resolution
dealing with the confirmation of all things undertaken and discharged by the
directors in their capacities as directors of the company for and on behalf of
the company during the financial year. The company has considered the request
and has agreed to the amendment.
ANNAMARIE VAN DER MERWE
COMPANY SECRETARY
Sponsor:
Investec Bank Limited
25 April 2008
Date: 25/04/2008 13:27:12 Produced by the JSE SENS Department.
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