JSC
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JSC - Jasco - Results of Annual 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 ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of the company held on Tuesday, 22 November 2011 at the registered
office of the company, all the proposed ordinary and special resolutions, as set
out in the notice of annual general meeting contained in the Integrated Report
which was posted to shareholders on 25 October 2011, were passed by the
requisite majority of shareholders present and voting, in person or by proxy.
The relevant special resolutions will be lodged with the Companies and
Intellectual Property Commission.
Johannesburg
23 November 2011
Designated Advisor
Grindrod Bank Limited
Date: 23/11/2011 09:23:56 Produced by the JSE SENS Department.
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