Wrap Text
Distribution of notice of annual general meeting and summarised consolidated annual financial statements
JSE LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2005/022939/06
Share Code: JSE
ISIN: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
("JSE" or "the Company")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS
Shareholders are advised that the eighteenth annual general meeting ("AGM")
of shareholders will be held at 16:00 SA Standard Time on Tuesday, 9 May
2023 at the offices of the JSE at One Exchange Square, 2 Gwen Lane, Sandown.
Electronic access to the AGM will also be available, as permitted by the
provisions of the Companies Act, No 71 of 2008 and the Company's Memorandum
of Incorporation, for those shareholders unable to attend in person.
The JSE has retained the services of The Meeting Specialist ("TMS") to
provide an interactive electronic platform to facilitate this remote
participation and voting by shareholders. TMS will also act as scrutineer.
TMS will assist shareholders with the requirements for attending the AGM,
whether in person or via the electronic platform. TMS is obliged to validate
this information with each CSDP before providing shareholders with the
necessary means to access the voting platform. Shareholders are reminded
that they are still able to vote in the normal fashion by the submission
of a proxy vote prior to the AGM and may in addition participate
electronically in the AGM.
The notice of AGM together with the required summary consolidated annual
financial statements for the year ended 31 December 2022 were distributed
to shareholders on Thursday, 30 March 2023. These documents, including the
integrated annual report, are also available on the Company’s website at:
https://group.jse.co.za/investor-relations/reporting-suite.
The audited annual financial statements for the year ended 31 December 2022
were made available on the JSE’s website on 8 March 2023, at the same time
as the release of the audited financial results on the Stock Exchange News
Service of the JSE ("SENS").
Salient dates
The salient dates and times applicable to the AGM are set out below:
Issuer name JSE Limited
Type of instrument Ordinary shares
ISIN ZAE000079711
JSE share code JSE
Meeting type Annual general meeting
Meeting venue In-person meeting at
offices of JSE Limited at
One Exchange Square, 2
Gwen Lane, Sandown
Electronic access to the
AGM will also be provided
for shareholders unable
to attend in person
Record date to determine which shareholders Friday, 17 March 2023
are entitled to receive the notice of AGM
Publication of 2022 integrated annual Thursday, 30 March2023
report on website and posting of notice of
AGM
Last day to trade in order to be eligible to Monday, 24 April 2023
attend, speak and vote at the AGM
Record date to determine which shareholders Friday, 28 April 2023
are entitled to attend, speak and vote at the
AGM
For administrative purposes, forms of proxy Friday, 5 May 2023
for the AGM to be lodged by 16:00 on *
AGM of shareholders at 16:00 SA Standard Time Tuesday, 9 May 2023
on
Results of AGM released on SENS Wednesday, 10 May 2023
Website link www.jse.co.za
* any proxies not lodged by this time must be handed to the chairperson of
the AGM immediately prior to the meeting
ShareHub service
All JSE publications, notices, circulars and other shareholder advisories
are made available via ShareHub. The notice of AGM and the links to register
to participate in the AGM are also available via ShareHub.
ShareHub functions as an electronic mailbox for each registered shareholder.
Shareholders can expect to receive notifications from ShareHub via email
or on their mobile phone via text message.
In order to access this on-line service, each shareholder must register at
www.sharehub.co.za. There is no cost to shareholders to register or utilise
this service.
The JSE urges its shareholders to register with ShareHub, thereby assisting
the JSE in communicating with shareholders more efficiently, effectively,
and timeously.
Sandton
30 March 2023
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30-03-2023 04:50:00
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.
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