JCI - Results Of Annual General Meeting
JCI LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER: 1894/000854/06)
SHARE CODE: JCD ISIN: ZAE000039681
DEBENTURE CODE: JCDD ISIN: ZAE000039699
(`JCI` OR `THE COMPANY`)
RESULTS OF ANNUAL GENERAL MEETING (`AGM`)
Shareholders are referred to the abridged report and details of AGM announcement
published on SENS on 1 November 2004 wherein it was advised that the notice of
AGM contained in the 2004 annual report (`the notice`) had been posted to
shareholders.
Prior to the convening of the AGM it was agreed to withdraw ordinary resolution
No. 2 (Authority for the directors to issue reserve ordinary shares for cash),
and ordinary resolution No. 3 (Authority for the directors to issue options to
subscribe for shares), due to the Company not having the required amount of
votes necessary to pass these resolutions.
All other resolutions proposed in the notice were passed by the requisite
majority of shareholders.
Special resolution No. 1 (General authority for JCI to repurchase its own
shares), will be lodged for registration with the Registrar of Companies in due
course.
Johannesburg
24 November 2004
SPONSOR
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
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