JSE - JSE Limited - Notice of extraordinary meeting and financial outlook
JSE
JSE
JSE - JSE Limited - Notice of extraordinary meeting and financial outlook
JSE LIMITED
Registration number 2005/022939/06
Incorporated in the Republic of South Africa
Share code: JSE
ISIN: ZAE000079711
("JSE" or "the Company")
NOTICE OF EXTRAORDINARY MEETING AND FINANCIAL OUTLOOK
Notice is hereby given that an extraordinary meeting of shareholders of the JSE
will be held at 11:30 on Friday, 22 June 2012 at the registered offices of the
Company to consider and if deemed fit, to pass a special resolution authorising
the Company to provide financial assistance in respect of the JSE`s existing
Long-term Incentive Scheme 2010.
The notice of extraordinary meeting will be posted to shareholders on or about
24 May 2012.
Salient dates
Accordingly the salient dates in respect of the extraordinary meeting are as
follows:
Record date to determine which shareholders are Friday, 18 May 2012
entitled to receive the notice of extraordinary
meeting
Last day to trade in order to be eligible to Friday, 8 June 2012
attend and vote at the extraordinary meeting
Record date to determine which shareholders are Friday, 15 June 2012
entitled to attend and vote at the extraordinary
meeting
Forms of proxy for the extraordinary meeting to Wednesday, 20 June 2012
be lodged by 11:30 on
Shareholders are referred to the following extract from the notice of
extraordinary meeting:
Financial outlook
Shareholders will have observed that the trading volumes in some of our markets
during first quarter 2012 were down. This may lead to lower revenue levels for
the Company but the Board is unable to give guidance on this given the variable
nature of trading volumes. This statement has not been reviewed or reported on
by the JSE`s auditors.
Sandton
24 May 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/05/2012 08:00:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
