JSE LIMITED - No change statement and notice of annual general meeting

Release Date: 25/03/2019 17:44
Code(s): JSE
 
Wrap Text
No change statement and notice of annual general meeting

JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
(“JSE” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December
2018, shareholders are advised that the annual financial
statements are being distributed to shareholders today, 25 March
2019 and contain no modifications to the audited results which
were published on SENS on 28 February 2019.

We further confirm that there have been no changes to the
auditor’s report referenced in the audited results and made
available to shareholders at the Company’s registered office on
the same date as the release of the audited results.

Notice of annual general meeting
Notice is hereby given that the fourteenth annual general meeting
of JSE shareholders will be held at 16:00 on Wednesday, 22 May
2019 at the JSE’s offices, One Exchange Square, 2 Gwen Lane,
Sandton to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.

Salient dates                                                2019
Record date to determine which
shareholders are entitled to receive the
notice of annual general meeting                 Friday, 15 March

Last day to trade in order to be eligible
to attend and vote at the annual general
meeting                                           Tuesday, 14 May

Record date to determine which
shareholders are entitled to attend and
vote at the annual general meeting                 Friday, 17 May

For administrative purposes, forms of
proxy for the annual general meeting to
be lodged by 16:00 on                              Monday, 20 May


Any proxies not lodged by 16:00 on Monday, 20 May 2019 must be
handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his or her right to
vote at the annual general meeting.

25 March 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 25/03/2019 05:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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