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PSG - PSG Group Limited - Annual general meeting: revised proxy form

Release Date: 01/06/2010 17:35
Code(s): PSG
Wrap Text

PSG - PSG Group Limited - Annual general meeting: revised proxy form PSG Group Limited Incorporated in the Republic of South Africa (Registration number 1970/008484/06) Share code: PSG ISIN code: ZAE000013017 ("PSG Group" or "the Company") ANNUAL GENERAL MEETING: REVISED PROXY FORM PSG Group shareholders are hereby advised that it has come to the Company`s attention that the proxy form included in the annual report posted to shareholders on Thursday, 27 May 2010, for the purposes of the forthcoming annual general meeting of PSG Group, to be held at The Venue at Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on Friday, 18 June 2010 at 12h00, is incomplete in that no provision is made for shareholders to vote on Ordinary Resolution Number 2 included in the notice of the annual general meeting of PSG Group. PSG Group shareholders are therefore advised that a revised proxy form will be sent to shareholders on Wednesday, 2 June 2010. The revised proxy form will also be available at www.psggroup.co.za. Stellenbosch 1 June 2010 Sponsor PSG Capital (Pty) Limited Date: 01/06/2010 17:35:02 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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