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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 19th annual general meeting ("AGM") of the shareholders of the JSE held on Tuesday, 7 May 2024 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 voted Shares abstained
relation to the total number of disclosed as a disclosed as a
shares voted at the AGM percentage in percentage in
relation to the relation to the
Resolutions For Against Number of total issued total issued
shares voted share capital* share capital*
1.1 To re-elect Mr Ian Kirk as a director 97.10% 2.90% 69 526 385 80.03% 0.31%
1.2 To re-elect Ms Faith Khanyile as a director 99.94% 0.06% 69 526 385 80.03% 0.31%
1.3 To re-elect Ms Zarina Bassa as a director 99.99% 0.01% 69 526 385 80.03% 0.31%
2 To re-appoint Ernst & Young Inc as the independent 99.38% 0.62% 69 526 385 80.03% 0.31%
auditors of the Company for the ensuing year and
Mr Kuben Moodley as the designated auditor for
the ensuing year
3.1 To re-appoint Dr Suresh Kana to serve as a member and 95.31% 4.69% 69 526 385 80.03% 0.31%
chairman of the Group Audit Committee
3.2 To re-appoint Ms Faith Khanyile to serve as a member 99.95% 0.05% 69 526 385 80.03% 0.31%
of the Group Audit Committee
3.3 To re-appoint Ms Zarina Bassa to serve as a member of 99.99% 0.01% 69 526 384 80.03% 0.31%
the Group Audit Committee
4 Authorisation for a director or Group Company 100.00% 0.00% 69 526 385 80.03% 0.31%
Secretary of the Company to implement resolutions
5 Non-binding advisory vote on the remuneration 78.03% 21.97% 69 526 385 80.03% 0.31%
policy of the Company
6 Non-binding advisory vote on the implementation 78.31% 21.69% 69 526 385 80.03% 0.31%
report as set out in the remuneration report of the
Company
7 Special Resolution 1: General authority to repurchase 100.00% 0.00% 69 526 385 80.03% 0.31%
shares
8 Special Resolution 2: General authority to provide 99.49% 0.51% 69 526 385 80.03% 0.31%
financial assistance to subsidiaries in terms of sections
44 and 45 of the Companies Act
9 Special Resolution 3: Special authority to provide 100.00% 0.00% 69 528 985 80.03% 0.31%
financial assistance for LTIS 2018 scheme
10 Special Resolution 4: Non-executive directors' 91.04% 8.96% 69 526 385 80.03% 0.31%
emoluments for 2024
* Total issued share capital is 86 877 600 shares
Sandton
8 May 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 08-05-2024 01:49:00
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