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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 21st annual general meeting ("AGM") of the shareholders of the JSE held on Wednesday, 13 May 2026 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
Resolutions relation to the percentage in
For Against total issued relation to
share capital* the total
issued share
capital*
Ordinary Resolutions
1 To elect Ms Valdene Reddy as Group Chief Executive Officer 99,94% 0,06% 65 839 719 76,24% 0,33%
and executive director
2.1 To re-elect Ms Siobhan Cleary as an independent non-executive 99,94% 0,06% 65 839 719 76,24% 0,33%
director
2.2 To re-elect Ms Fawzia Suliman as Group Chief Financial Officer 99,73% 0,27% 65 839 719 76,24% 0,33%
and executive director
3 To re-appoint Ernst & Young Inc as the independent 99,99% 0,01% 65 839 719 76,24% 0,33%
auditors of the Company for the ensuing year and
Mr Kuben Moodley as the designated auditor for the
ensuing year
4.1 To re-appoint Ms Zarina Bassa as a member and as Chairman 99,99% 0,01% 65 839 719 76,24% 0,33%
of the Group Audit Committee
4.2 To re-appoint Ms Faith Khanyile as a member of the Group 99,80% 0,20% 65 787 137 76,18% 0,39%
Audit Committee
4.3 To re-appoint Ms Thevendrie Brewer as a member of the 99,99% 0,01% 65 787 137 76,18% 0,39%
Group Audit Committee
5.1 To re-appoint Ms Siobhan Cleary as a member and as 99,99% 0,01% 65 839 719 76,24% 0,33%
Chairman of the Group Sustainability Committee
5.2 To re-appoint Ms Faith Khanyile as a member of the Group 99,88% 0,12% 65 787 137 76,18% 0,39%
Sustainability Committee
5.3 To re-appoint Mr Thabo Leeuw as a member of the Group 99,99% 0,01% 65 787 137 76,18% 0,39%
Sustainability Committee
6 General authority to repurchase shares 94,28% 5,72% 65 785 340 76,18% 0,39%
7 Authorisation for a director or Group Company Secretary 99,99% 0,01% 65 839 719 76,24% 0,33%
of the Company to implement resolutions
8 Non-binding advisory vote on the remuneration policy of 77,70% 22,30% 65 787 137 76,18% 0,39%
the Company
9 Non-binding advisory vote on the implementation report 92,29% 7,71% 65 787 137 76,18% 0,39%
as set out in the remuneration report of the Company
Special Resolutions
10 General authority to provide financial assistance 99,19% 0,81% 65 787 137 76,18% 0,39%
11 Specific authority to provide financial assistance for the 94,28% 5,72% 65 787 137 76,18% 0,39%
long-term incentive scheme
12 Approval of non-executive directors' emoluments for 99,89% 0,11% 65 787 137 76,18% 0,39%
2026
* Total issued share capital is 86 355 491 shares
Sandton
14 May 2026
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14-05-2026 04:55:00
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