JSE - JSE Limited - No change statement and notice of annual general meeting
JSE
JSE
JSE - JSE Limited - No change statement and notice of annual general meeting
JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
("JSE")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements are in the
process of being distributed to shareholders today, 23 March 2012 and contain
no modifications to the audited results which were published on SENS on 13
March 2012.
Notice of the annual general meeting
Notice is hereby given that the seventh annual general meeting of JSE
shareholders will be held at 17:30 on Wednesday, 25 April 2012 at One
Exchange Square, Gwen Lane, Sandton to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.
Salient dates
2012
Record date to determine which shareholders are Friday, 16 March
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to attend and Friday, 13 April
vote at the annual general meeting
Record date to determine which shareholders are Friday, 20 April
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to be Monday, 23 April
lodged by 17.30 on*
*any proxies not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the annual general meeting.
Gary Clarke
Group Company Secretary
23 March 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/03/2012 13:33:17 Produced by the JSE SENS Department.
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