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JSE 201905230055A
Report on proceedings at the annual general meeting
JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06
Share code: JSE
ISIN: ZA000079711
("JSE" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 14th annual general meeting ("AGM") of the shareholders of the JSE held on Wednesday, 22 May 2019 all the ordinary and special resolutions proposed at the
AGM were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:
Votes disclosed as a percentage in Shares
relation to the total number of Shares voted abstained
shares voted at the AGM disclosed as a disclosed as
percentage in a percentage
relation to the in relation to
total issued the total
Number of share capital* issued share
Resolutions For Against shares voted capital*
Ordinary resolutions
1 To re-elect Dr S Kana as a director 99.38% 0.62% 64 115 517 73.80% 0.04%
2.1 To elect Mr B Kruger as a director 95.64% 4.36% 64 115 917 73.80% 0.04%
2.2 To elect Ms F Daniels as a director 85.39% 14.61% 64 115 917 73.80% 0.04%
2.3 To elect Ms F Khanyile as a director 99.97% 0.03% 64 115 865 73.80% 0.04%
2.4 To elect Ms Z Bassa as a director 93.20% 6.80% 63 892 281 73.54% 0.30%
3.1 To re-elect Ms N Nyembezi as a director for the ensuing year 92.94% 7.06% 64 002 808 73.67% 0.17%
3.2 To re-elect Mr D Lawrence as a director for the ensuing year 95.06% 4.94% 64 115 856 73.80% 0.04%
4.1 To re-appoint EY South Africa as the independent auditors of
the Company for the ensuing year and that the auditors'
remuneration be left to the discretion of the Board 100% 0.00% 64 035 562 73.71% 0.14%
4.2 To re-appoint Mr I Akoodie as the JSE accredited designated
auditor for the ensuing year 100% 0.00% 64 033 764 73.71% 0.14%
5.1 To re-appoint Dr S Kana as a member and chairman of the
Group Audit Committee 99.38% 0.62% 64 115 917 73.80% 0.04%
5.2 To re-appoint Ms F Daniels as a member of the Group Audit
Committee 86.59% 13.41% 64 115 917 73.80% 0.04%
5.3 To appoint Ms F Khanyile as a member of the Group Audit
Committee 100% 0.00% 64 115 865 73.80% 0.04%
5.4 To appoint Ms Z Bassa as a member of the Group Audit
Committee 95.48% 4.52% 63 892 281 73.54% 0.30%
6 Authorisation for a director or Group Company Secretary of the
Company to implement resolutions 100% 0.00% 64 116 747 73.80% 0.04%
7 Non-binding advisory vote on the remuneration policy of the
Company 86.18% 13.82% 63 680 728 73.30% 0.54%
8 Non-Binding advisory vote on the implementation report as set
out in the remuneration report of the Company 83.39% 16.61% 63 680 578 73.30% 0.54%
Special resolutions
9 Special Resolution 1: General authority to repurchase shares 99.65% 0.35% 64 115 917 73.80% 0.04%
10 Special Resolution 2: General authority to provide financial
assistance to subsidiaries and other related and inter-related
entities 98.57% 1.43% 64 052 138 73.73% 0.12%
11 Special Resolution 3: Proposed non-executive director
emoluments for 2019 98.39% 1.61% 63 804 278 73.44% 0.40%
*Total issued share capital is 86 877 600 shares
The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
23 May 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/05/2019 03:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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