SPS
SPS
SPS - Spescom - Results Of Annual General Meeting
Spescom Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001083/06)
Share code: SPS & ISIN: ZAE000017919
("Spescom")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting held on 21 May 2008, all the resolutions were
passed other than the ordinary resolution relating to the issues of shares for
cash.
The special resolution will be lodged with the Registrar of Companies, for
registration.
Johannesburg
22 May 2008
Sponsor: Investec Bank Limited
Date: 22/05/2008 10:35:02 Produced by the JSE SENS Department.
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