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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 13th annual general meeting (AGM) of the shareholders of JSE Limited held yesterday, 17 May 2018 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 of 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% 67 394 531 77.57% 0.24%
2.1 To re-elect Dr M Matooane as a director 99.82% 0.18% 67 573 098 77.78% 0.06%
2.2 To re-elect Ms A Takoordeen as a director 98.97% 1.03% 67 573 098 77.78% 0.06%
3 To re-elect Mr NG Payne as a director for the ensuing year 93.18% 6.82% 67 491 884 77.69% 0.16%
4 To elect Ms VN Fakude as a director 99.95% 0.05% 67 491 884 77.69% 0.16%
5 To appoint EY South Africa as the independent auditors of the
Company for the ensuing year 100.00% 0.00% 67 573 500 77.78% 0.06%
6.1 To re-elect the following independent non-executive director
of the Company to serve as a member and Chairman of the 99.68% 0.32% 67 573 098 77.78% 0.06%
Group Audit Committee for the ensuing year – Dr SP Kana
6.2 To re-elect the following independent non-executive director
of the Company to serve as a member of the Group Audit 83.89% 16.11% 67 573 098 77.78% 0.06%
Committee for the ensuing year – Mr NG Payne
6.3 To re-elect the following independent non-executive director
of the Company to serve as a member of the Group Audit 99.98% 0.02% 67 573 098 77.78% 0.06%
Committee for the ensuing year – Dr MA Matooane
7 Non-binding advisory vote on the remuneration policy of the
Company 95.92% 4.08% 66 459 410 76.50% 1.35%
8 Non-Binding advisory vote on the implementation report as set
out in the remuneration report of the Company 94.71% 5.29% 66 382 234 76.41% 1.44%
9 Approval of long-term incentive scheme LTIS 2018 97.41% 2.59% 67 572 218 77.78% 0.07%
10 Authorisation of a director or Group Company Secretary to
implement resolutions 99.95% 0.05% 67 573 098 77.78% 0.06%
Special resolutions
11 Special Resolution 1: General authority to repurchase shares 98.63% 1.37% 67 508 720 77.71% 0.14%
12 Special Resolution 2: General authority to provide financial
assistance to subsidiaries and other related and inter-related 99.42% 0.58% 67 572 615 77.78% 0.07%
entities
13 Special Resolution 3: Specific authority to acquire shares for
the purpose of LTIS 2018 97.60% 2.40% 67 573 370 77.78% 0.06%
14 Special Resolution 4: Specific financial assistance in respect
of LTIS 2018 97.51% 2.49% 67 573 370 77.78% 0.06%
15 Special Resolution 5: Proposed non-executive director
emoluments for 2018 99.38% 0.62% 67 571 640 77.78% 0.07%
*Total issued share capital is 86 877 600 ordinary shares
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
18 May 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/05/2018 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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