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JCI LIMITED - Results of the Annual General Meeting and withdrawal of cautionary announcement

 
25 Jan 2013 - JCD 201301250043A
Results of the Annual General Meeting and withdrawal of cautionary announcement

JCI LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1894/000854/06)
Share Code : JCD (Suspended)
(“JCI” or “the Company”)



RESULTS OF THE ANNUAL GENERAL MEETING
WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT


JCI shareholders are advised that at the Annual General Meeting of the Company held on Thursday, 24 January 2013, all ordinary and special resolutions proposed thereat were passed with votes in favour by the requisite majority of shareholders present and voting.

The special resolution will be lodged with the Commissioner in due course. The minutes of the Annual General Meeting will be available on the JCI website in due course.

Shareholders are referred to the cautionary announcement dated 18 December 2012 and are advised that, as all Annual Financial Statements are now up-to-date and have been published and posted to shareholders and, in addition, the Annual General Meeting of the Company has now taken place, caution is no longer required to be exercised by shareholders when dealing in their securities.


25 January 2013
Johannesburg
Sponsor
Investec Bank Limited

Date: 25/01/2013 03:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (’JSE’). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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