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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: ZA000079711
("JSE" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 10th (tenth) annual general meeting ("AGM") of the shareholders of the JSE held today, 21 May 2015 all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes. In this regard, the JSE confirms the voting statistics from the AGM as follows:
Votes carried disclosed as a Number of shares Shares voted Shares abstained
percentage in relation to the voted disclosed as a disclosed as a
Resolutions total number of shares voted at percentage in percentage in relation
the meeting relation to the total to the total issued
For Against issued share capital* share capital*
Ordinary Resolutions
1. Adopt financials 100.00% 0.00% 63 064 770 72.59% 0.21%
2. 1 Re-elect director: Dr M Matooane 99.94% 0.06% 63 089 235 72.62% 0.18%
2.2. Re-elect director: Ms NP Mnxasana 99.94% 0.06% 63 089 235 72.62% 0.18%
2.3. Re-elect director: Ms A Takoordeen 99.92% 0.08% 63 089 235 72.62% 0.18%
4. Elect director: Ms L Fourie 99.98% 0.02% 63 132 935 72.67% 0.13%
5. Re-appoint external auditors: KMPG Inc. 99.84% 0.16% 63 132 935 72.67% 0.13%
6.1. Re-elect Audit committee member: Mr NG Payne 99.84% 0.16% 63 089 235 72.62% 0.18%
6.2. Re-elect Audit committee member: Mr AD Botha 95.21% 4.79% 62 184 234 71.58% 1.22%
6.3. Re-elect Audit committee member: Ms NP Mnxasana 100.00% 0.00% 63 089 235 72.62% 0.18%
7. Approve Remuneration policy 98.12% 1.88% 62 948 286 72.46% 0.34%
8. Approve signature of documents 100.00% 0.00% 63 132 935 72.67% 0.13%
Special Resolutions
9. Approve General authority to repurchase shares 99.93% 0.07% 63 122 477 72.66% 0.14%
*Total issued share capital is 86 877 600.
The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
21 May 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 21/05/2015 05:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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