JSE - JSE Limited - Report on proceedings at Annual General Meeting and reminder
JSE
JSE
JSE - JSE Limited - Report on proceedings at Annual General Meeting and reminder
of salient dates in relation to the cash dividend
JSE Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/022939/06)
Share code: JSE
ISIN No.: ZAE000079711
("JSE")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND REMINDER OF SALIENT DATES IN
RELATION TO THE CASH DIVIDEND
At the seventh (7th) annual general meeting (AGM) of the shareholders of the JSE
held yesterday, 25 April 2012, all the ordinary and special resolutions proposed
at the meeting were approved by the requisite majority of votes, with the
exception of special resolution #3.
Cash dividend
Further to the announcement released on SENS on 13 March 2012 wherein
shareholders were advised that the directors of the JSE have declared ordinary
dividend number 9 of 250 cents per share, with ordinary resolution #5 being
noted at the above mentioned meeting.
Shareholders are reminded of the following salient dates for the payment of the
dividend:
Last date to trade JSE shares cum dividend Friday, 18 May 2012
JSE shares trade ex dividend Monday, 21 May 2012
Record date for purposes of determining the Friday, 25 May 2012
registered holders of JSE shares to
participate in the dividend at close of
business on
Date of payment of dividend Monday, 28 May 2012
Share certificates may not be dematerialised or rematerialised from Monday, 21
May 2012 to Friday 25 May 2012, both days inclusive.
Sandton
26 April 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/04/2012 12:08:00 Produced by the JSE SENS Department.
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