Johnnic - Results Of The General Meeting To Consid
Johnnic - Results Of The General Meeting To Consider The Appointment Of
Directors To The Board Of Directors Of Johnnic
JOHNNIC HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1889/000429/06)
(`Johnnic` or `the Company`)
ISIN: ZAE000024352
Code: JNC
RESULTS OF THE GENERAL MEETING TO CONSIDER THE APPOINTMENT OF DIRECTORS TO THE
BOARD OF DIRECTORS OF JOHNNIC
Shareholders are referred to Johnnic`s announcement published on SENS on 26 May
2005 in which it was stated that pursuant to a requisition by Standard Bank
Nominees (Transvaal) (Proprietary) Limited as nominee for Mercanto Investments
(Proprietary) Limited (a wholly-owned subsidiary of Hosken Consolidated
Investments Limited), which is a beneficial holder of more than one-twentieth of
the ordinary issued shares in the capital of Johnnic, notice was given in terms
of section 181 of the Companies Act, 61 of 1973 (as amended), that a general
meeting of Johnnic shareholders be held at 14:00 on Thursday, 30 June 2005 at
Gallagher Estate, 19 Richards Drive, Midrand, Gauteng (`the general meeting`),
for the purpose of considering and if thought fit passing, with or without
modification, the ordinary resolutions appointing Messrs Marcel Jonathan Anthony
Golding, Velaphi Elias Mphande and John Anthony Copelyn as directors of Johnnic.
Shareholders holding 150 526 392 Johnnic shares and representing 90.4% of the
total issued shares of Johnnic voted at the general meeting. The requisite
majority of shareholders present in person or represented by proxy at the
general meeting and holding 65.1% of the total number of votes exercisable by
the shareholders present and voting either in person or represented by proxy,
voted against the proposed resolutions necessary to appoint the above mentioned
persons to Johnnic`s Board of Directors.
Midrand
30 June 2005
Investment Bank and Transaction Sponsor
Standard Bank
Legal Advisors
Webber Wentzel Bowens
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 30/06/2005 05:50:21 PM
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