Sharenet Sites 
Sharenet Sites
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 12th annual general meeting (“AGM”) of the shareholders of JSE Limited held yesterday, 18 May 2017 all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes. In this regard, JSE Limited confirms the voting statistics from the AGM as follows:
Votes disclosed as a percentage in Number o Shares voted Shares
relation to the total number of shares voted disclosed as a abstained
shares voted at the meeting percentage in disclosed as a
Resolutions relation to the percentage in
total issued share relation to the
capital* total issued
For Against share capital*
Ordinary resolutions
1 Adoption of audited consolidated annual financial statements
and reports 100.00% 0.00% 61 977 708 71.34% 0.45%
2.1 To re-elect Ms N Nyembezi-Heita as a director 98.95% 1.05% 62 192 347 71.59% 0.20%
2.2 To re-elect Ms NF Newton-King as a director 99.99% 0.01% 62 192 767 71.59% 0.20%
2.3 To re-elect Dr M Jordaan as a director 100.0% 0.00% 60 898 340 70.10% 1.69%
2.4 To re-elect Mr AD Botha as a director for the ensuing year 96.88% 3.12% 60 897 790 70.10% 1.69%
2.5 To re-elect Mr AM Mazwai as a director for the ensuing year 98.78% 1.22% 60 898 750 70.10% 1.69%
2.6 To re-elect NG Payne as a director for the ensuing year 92.22% 7.78% 60 897 790 70.10% 1.69%
3 To appoint EY South Africa as the independent auditors of the
Company for the ensuing year 100.0% 0.00% 62 187 737 71.58% 0.21%
4.1 To re-elect the following independent non-executive director
of the Company to serve as a member and Chairman of the 93.80% 6.20% 60 896 328 70.09% 1.70%
Group Audit Committee for the ensuing year - Mr NG Payne
4.2 To re-elect the following independent non-executive director
of the Company to serve as a member of the Group Audit 96.88% 3.12% 60 896 450 70.09% 1.70%
Committee for the ensuing year - Mr AD Botha
4.3 To re-elect the following independent non-executive director
of the Company to serve as a member of the Group Audit 99.99% 0.01% 60 898 540 70.10% 1.69%
Committee for the ensuing year - Dr SP Kana
4.4 To re-elect the following independent non-executive director
of the Company to serve as a member of the Group Audit 99.95% 0.05% 60 896 463 70.09% 1.70%
Committee for the ensuing year - Ms NP Mnxasana
5 Non-binding advisory vote on the remuneration policy of the
company 98.61% 1.39% 61 617 811 70.92% 0.86%
6 Non-binding advisory vote on the implementation of the
remuneration policy of the Company 98.78% 1.22% 61 612 313 70.92% 0.87%
7 Authorisation of a director or Group Company Secretary of the
Company to implement resolutions 99.99% 0.01% 62 192 532 71.59% 0.20%
Special resolutions
8 Special Resolution 1: General authority to repurchase shares 100.00% 0.00% 62 192 107 71.59% 0.20%
9 Special Resolution 2.1: Adjustments to non-executive director
emoluments for 2017 99.99% 0.01% 60 745 514 69.92% 1.87%
10 Special Resolution 2.2: Proposed non-executive director
emoluments for chairman and members of the Group Social and 99.99% 0.01% 60 896 693 70.09% 1.69%
Ethics Committee
*Total issued share capital is 86 877 600 shares
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
19 May 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/05/2017 04:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
