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JSE LIMITED - Report on proceedings at the annual general meeting

Release Date: 23/05/2019 15:58
Code(s): JSE     PDF:  
 
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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 14th annual general meeting (“AGM”) of the shareholders of the JSE held on Wednesday, 22 May 2019 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                                               Shares
                                                                         relation to the total number of                        Shares voted        abstained
                                                                                 shares voted at the AGM                      disclosed as a     disclosed as
                                                                                                                               percentage in     a percentage
                                                                                                                             relation to the   in relation to
                                                                                                                                total issued        the total
                                                                                                             Number of        share capital*     issued share
 Resolutions                                                                   For             Against    shares voted                               capital*
 Ordinary resolutions
 1 To re-elect Dr S Kana as a director                                      99.38%               0.62%       64 115 517              73.80%            0.04%
 2.1 To elect Mr B Kruger as a director                                     95.64%               4.36%       64 115 917              73.80%            0.04%
 2.2 To elect Ms F Daniels as a director                                    85.39%              14.61%       64 115 917              73.80%            0.04%
 2.3 To elect Ms F Khanyile as a director                                   99.97%               0.03%       64 115 865              73.80%            0.04%
 2.4 To elect Ms Z Bassa as a director                                      93.20%               6.80%       63 892 281              73.54%            0.30%
 3.1 To re-elect Ms N Nyembezi as a director for the ensuing year           92.94%               7.06%       64 002 808              73.67%            0.17%
 3.2 To re-elect Mr D Lawrence as a director for the ensuing year           95.06%               4.94%       64 115 856              73.80%            0.04%
 4.1 To re-appoint EY South Africa as the independent auditors of
 the Company for the ensuing year and that the auditors’
 remuneration be left to the discretion of the Board                          100%               0.00%       64 035 562              73.71%            0.14%
 4.2 To re-appoint Mr I Akoodie as the JSE accredited designated
 auditor for the ensuing year                                                 100%               0.00%       64 033 764              73.71%            0.14%
 5.1 To re-appoint Dr S Kana as a member and chairman of the
 Group Audit Committee                                                      99.38%               0.62%       64 115 917              73.80%            0.04%
 5.2 To re-appoint Ms F Daniels as a member of the Group Audit
 Committee                                                                  86.59%              13.41%       64 115 917              73.80%            0.04%
 5.3 To appoint Ms F Khanyile as a member of the Group Audit
 Committee                                                                    100%               0.00%       64 115 865              73.80%            0.04%
 5.4 To appoint Ms Z Bassa as a member of the Group Audit
 Committee                                                                  95.48%               4.52%       63 892 281              73.54%            0.30%
 6 Authorisation for a director or Group Company Secretary of the
 Company to implement resolutions                                             100%               0.00%       64 116 747              73.80%            0.04%
 7 Non-binding advisory vote on the remuneration policy of the
 Company                                                                    86.18%              13.82%       63 680 728              73.30%            0.54%
 8 Non-Binding advisory vote on the implementation report as set
 out in the remuneration report of the Company                              83.39%              16.61%       63 680 578              73.30%            0.54%
 Special resolutions
 9 Special Resolution 1: General authority to repurchase shares             99.65%               0.35%       64 115 917              73.80%            0.04%
 10 Special Resolution 2: General authority to provide financial
 assistance to subsidiaries and other related and inter-related
 entities                                                                   98.57%               1.43%       64 052 138              73.73%            0.12%
 11 Special Resolution 3: Proposed non-executive director
 emoluments for 2019                                                        98.39%               1.61%       63 804 278              73.44%            0.40%

*Total issued share capital is 86 877 600 shares


The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.


Sandton
23 May 2019


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

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