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PSG - PSG Group - Results Of The General Meeting Of PSG Group Shareholders

Release Date: 19/09/2007 12:22
Code(s): PSG
Wrap Text

PSG - PSG Group - Results Of The General Meeting Of PSG Group Shareholders PSG Group Limited Incorporated in the Republic of South Africa Registration number 1970/008484/06 JSE share code: PSG & ISIN: ZAE000013017 ("PSG Group" or "the company") RESULTS OF THE GENERAL MEETING OF PSG GROUP SHAREHOLDERS PSG Group shareholders are referred to the SENS announcement of 29 August 2007 and are accordingly advised that all the resolutions tabled at the general meeting of PSG Group held today were approved by the requisite majority of shareholders. The special resolutions will be lodged with the Registrar of Companies for registration in due course. Stellenbosch 19 September 2007 Sponsor PSG Capital (Pty) Limited Date: 19/09/2007 12:22:28 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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