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JSE - JSE Limited - Report on proceedings at Extraordinary Meeting Of

Release Date: 22/06/2012 11:59
Code(s): JSE
Wrap Text

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 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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