JSE - JSE Limited - Report On Proceedings At Annual General Meeting And Change
JSE
JSE
JSE - JSE Limited - Report On Proceedings At Annual General Meeting And Change
To The Board Of Directors
JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
("JSE")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF
DIRECTORS
At the fourth (4th) annual general meeting of JSE shareholders held on 21
April 2009, all the ordinary and special resolutions proposed at the meeting
were approved by the requisite majority of votes. Resolution 12 was withdrawn.
The special resolutions will be lodged for registration with the Companies and
Intellectual Properties Registration Office in due course.
In addition, the following information is disclosed:
Mr. KK Combi has been appointed as a non executive director of the JSE board
with effect from 21 April 2009.
Shareholders are also reminded of the approved final dividend of 192 cents per
share and the salient dates for the payment of the dividend are as follows:
Last date to trade JSE shares cum Friday, 8 May 2009
dividend
JSE shares trade ex dividend Monday, 11 May 2009
Record date for purposes of determining
the registered holders of JSE shares to
participate in the dividend at close of
business on Friday, 15 May 2009
Date of payment of dividend Monday, 18 May 2009
Share certificates may not be dematerialised or rematerialised between Monday,
11 May 2009 and Friday, 15 May 2009, both days inclusive.
Sandton
23 April 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/04/2009 16:15:01 Produced by the JSE SENS Department.
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