JSE - JSE Limited - Report on proceedings at Extraordinary Meeting Of
JSE
JSE
JSE - JSE Limited - Report on proceedings at Extraordinary Meeting Of
Shareholders
JSE LIMITED
Registration number 2005/022939/06
Incorporated in the Republic of South Africa
Share code: JSE
ISIN code: ZAE000079711
("JSE" or "the Company")
REPORT ON PROCEEDINGS AT EXTRAORDINARY MEETING OF SHAREHOLDERS
At an extraordinary meeting of shareholders of the JSE held today, 22 June 2012,
the special resolution proposed at the meeting was approved by holders of 94.75%
of the shares represented at the meeting. This resolution authorises the
Company to provide financial assistance to the JSE LTIS 2010 Trust to acquire
JSE ordinary shares in the market for the purposes of making share awards during
2012 to selected senior staff of the JSE in accordance with the terms of the
JSE`s Long-term Incentive Scheme 2010 ("LTIS 2010").
Sandton
22 June 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/06/2012 11:59:30 Produced by the JSE SENS Department.
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