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JCI LIMITED - AGM - Amended Results

 
04 Feb 2013 - JCD 201302040025A
AGM - Amended Results

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

AMENDMENT TO THE RESULTS OF THE RESOLUTIONS TAKEN AT THE ANNUAL GENERAL MEETING

Shareholders are advised that the scrutineers at the Annual General Meeting of JCI Limited held on 24 January 2012, Computershare , in counting the votes For, Against and Abstaining in respect of Ordinary Resolutions 11, 12 and 13, transposed certain of the votes and consequently the results quoted at the meeting were reflected incorrectly.


The following is a re-statement of the voting results in respect of Ordinary Resolutions 11, 12 and 13 as amended:

Ord.As Read at theAs Amended
Res.Annual General MeetingBy Computershare
 In FavourAgainstAbstain% in FavourIn FavourAgainstAbstain% in Favour
111,295,742,228843,588,591489,915,88160.56761,295,742,228456,221,531877,283,24173.9594
121,295,743,629843,588,493489,914,87860.56761,295,743,629456,221,133877,282,23873.9594
131,315,302,706824,029,416489,914,87861.48191,315,302,706436,662,056877,282,23875.0758


4 February 2013
Johannesburg
Sponsor
Investec Bank Limited

Date: 04/02/2013 10:58:00 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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