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PFG - Pioneer Food Group Limited - Results of meetings held

Release Date: 17/02/2012 15:09
Code(s): PFG
Wrap Text

PFG - Pioneer Food Group Limited - Results of meetings held Pioneer Food Group Limited (Incorporated in the Republic of South Africa) Registration number: 1996/017676/06 Share code: PFG ISIN code: ZAE000118279 ("Pioneer Foods" or "the Company") RESULTS OF MEETINGS HELD Shareholders are hereby advised that, at the annual general meeting and the general meeting of shareholders of Pioneer Foods to approve the Pioneer Foods phase II broad-based black empowerment transaction ("the Transaction") held today at Lemoenkloof Guest House, 369a Main Street, Paarl, all the proposed ordinary and special resolutions, as contained in the respective notices to shareholders, were passed by the requisite majorities of shareholders present and voting, in person or by proxy. Shareholders are advised that certain conditions precedent to the Transaction have not yet been fulfilled. An announcement will be made by the Company once the Transaction becomes unconditional. Stellenbosch 17 February 2012 Sponsor: PSG Capital (Pty) Limited Date: 17/02/2012 15:09:02 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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