JSE - JSE Limited - Report On Proceedings At Annual General Meeting And Cash
JSE
JSE
JSE - JSE Limited - Report On Proceedings At Annual General Meeting And Cash
Dividend Declaration
JSE Limited
Registration number 2005/022939/06
Share code: JSE
ISIN No.: ZAE000079711
("the JSE")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CASH DIVIDEND DECLARATION
At the fifth (5th) annual general meeting of the shareholders of the JSE held
yesterday, 22 April 2010, all the ordinary and special resolutions proposed at
the meeting were approved by the requisite majority of votes.
The special resolutions will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Cash dividend declaration
Further to the announcement released on SENS on 8 March 2010 wherein
shareholders were advised that the directors of the JSE are proposing to declare
ordinary dividend number 6, please note that the ordinary dividend number 6 of
192 cents per share has been approved at the Annual General Meeting of
shareholders held on Thursday, 22 April 2010.
Shareholders are reminded of the following salient dates for the payment of the
dividend:
Last date to trade JSE shares cum
dividend Friday, 7 May 2010
JSE shares trade ex dividend Monday, 10 May 2010
Record date for purposes of
determining the registered holders
of JSE shares to participate in the
dividend at close of business on Friday, 14 May 2010
Date of payment of dividend Monday, 17 May 2010
Share certificates may not be dematerialised or rematerialised from Monday, 10
May 2010 to Friday 14 May 2010, both days inclusive.
Sandton
23 April 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/04/2010 14:28:02 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
