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JDG
JDG
JDG - JD Group Limited - Results of general meeting of shareholders
regarding the implementation of a share appreciation rights
incentive scheme
JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1981/009108/06)
ISIN: ZAE000030771
JSE code: JDG
("JD Group" or "the Company")
RESULTS OF A GENERAL MEETING OF SHAREHOLDERS REGARDING THE
IMPLEMENTATION OF A SHARE APPRECIATION RIGHTS INCENTIVE SCHEME
The content of this announcement is for shareholders` information
only.
The Board of Directors of JD Group wishes to announce that, at the
General Meeting of shareholders held at the registered offices of
the Company today, all the resolutions as set out in the notice of
the General Meeting contained in the Circular dated 24 July 2009,
were duly passed by the requisite majority votes.
The detailed results are as follows:
Resolution 1 - Adoption of the new-generation Share Appreciation
Rights Scheme ("the SAR Scheme"):
For: 130 652 607 votes
Against: 5 149 354 votes
Abstain: 273 249 votes
Resolution passed with a 96,0% majority.
Resolution 2 - Fixing the number of ordinary shares that may be
utilised for operating the SAR Scheme:
For: 130 782 856 votes
Against: 5 019 105 votes
Abstain: 273 249 votes
Resolution passed with a 96,1% majority.
Resolution 3 - Fixing the number of ordinary shares that may be
utilised for phasing out the existing JD Group Employee Share
Incentive Scheme:
For: 130 782 856 votes
Against: 5 019 105 votes
Abstain: 273 249 votes
Resolution passed with a 96,1% majority.
12 August 2009
Johannesburg
SPONSOR
PSG Capital (Proprietary) Limited
Building No 8, Woodmead Estate,
1 Woodmead Drive, Woodmead, Sandton, 2157
Telephone: +27 11 797 8400
Facsimile: +27 11 802 3689
Date: 12/08/2009 14:02:06 Produced by the JSE SENS Department.
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