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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: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
("JSE" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 16th annual general meeting ("AGM") of the shareholders of the JSE held on Thursday, 3 June 2021 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 Number of Shares voted Shares
relation to the total number of shares voted disclosed as a abstained
shares voted at the AGM percentage in disclosed as a
relation to the percentage in
Resolutions total issued relation to
share capital* the total
For Against issued share
capital*
Ordinary resolutions
1 To elect Mr Ian Kirk as a director 98,58% 1,42% 70 586 745 81,25% 0,32%
2.1 To re-elect Ms Nolitha Fakude as a director 99,91% 0,09% 70 586 085 81,25% 0,32%
2.2 To re-elect Dr Mantsika Matooane as a director 99,21% 0,79% 70 586 085 81,25% 0,32%
2.3 To re-elect Ms Aarti Takoordeen as a director 99,98% 0,02% 70 615 515 81,28% 0,29%
3 To re-elect Ms Nonkululeko Nyembezi as a director for 97,52% 2,48% 70 615 955 81,28% 0,29%
the ensuing year
4 To re-appoint Ernst & Young Inc as the independent 99,98% 0,02% 70 615 516 81,28% 0,29%
auditors of the Company for the ensuing year and
Mr I Akoodie as the designated auditor for the ensuing
year
5.1 To re-appoint Dr Suresh Kana to serve as a member and 99,96% 0,04% 70 616 176 81,28% 0,29%
chairman of the Group Audit Committee
5.2 To re-appoint Ms Zarina Bassa to serve as a member of 95,08% 4,92% 70 586 745 81,25% 0,32%
the Group Audit Committee
5.3 To re-appoint Ms Siobhan Cleary to serve as a member 99,97% 0,03% 70 616 176 81,28% 0,29%
of the Group Audit Committee
5.4 To re-appoint Ms Faith Khanyile to serve as a member 99,56% 0,44% 70 586 745 81,25% 0,32%
of the Group Audit Committee
6 Authorisation for a director or Group Company 99,99% 0,01% 70 616 176 81,28% 0,29%
Secretary of the Company to implement resolutions
7 Non-binding advisory vote on the remuneration policy 89,67% 10,33% 70 546 282 81,20% 0,37%
of the Company
8 Non-binding advisory vote on the implementation 89,21% 10,79% 70 560 078 81,22% 0,35%
report as set out in the remuneration report of the
Company
Special resolutions
9 Special Resolution 1: General authority to repurchase 96,88% 3,12% 70 589 777 81,25% 0,32%
shares
10 Special Resolution 2: General authority to provide 98,30% 1,70% 70 588 662 81,25% 0,32%
financial assistance to subsidiaries in terms of sections
44 and 45 of the Companies Act
11 Special Resolution 3: Non-executive directors' 98,56% 1,44% 70 587 854 81,25% 0,32%
emoluments for 2021
* 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
4 June 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04-06-2021 05:17:00
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