JSC - Jasco Electronics Holdings Limited - Results of the Jasco General
JSC
JSC
JSC - Jasco Electronics Holdings Limited - Results of the Jasco 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 "Company")
RESULTS OF THE JASCO GENERAL MEETING
Introduction
Jasco ordinary shareholders ("Shareholders") are referred to the announcement
released on the Securities Exchange News Service of the JSE Limited on 10
November 2010, and in the press on 11 November 2010, regarding:
the posting of the circular containing a firm offer by Jasco to acquire the
entire issued share capital of Spescom Limited and its subsidiaries; and
the details of the general meeting of ordinary shareholders scheduled to be
held on 24 November 2010 ("General Meeting").
Outcome of the General Meeting
Shareholders are hereby advised that, at the General Meeting held today at
the registered office of the Company, all the proposed resolutions included
in the notice of the General Meeting contained in the circular posted to
shareholders on 9 November 2010, were approved by 99.99% of Shareholders
present in person, by proxy or represented at the General Meeting.
Johannesburg
24 November 2010
Investment Bank, Corporate Adviser and Sponsor
Grindrod Bank Limited
Independent Sponsor
Vunani Corporate Finance
Date: 24/11/2010 13:08:43 Produced by the JSE SENS Department.
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