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PSV - PSV Holdings Limited - Results of General Meeting

Release Date: 31/05/2012 16:05
Code(s): PSV
Wrap Text

PSV - PSV Holdings Limited - Results of General Meeting PSV HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number1998/004365/06) Share code: PSV ISIN: ZAE000078705 ("PSV") RESULTS OF GENERAL MEETING Shareholders are advised that, at the general meeting of PSV held on Thursday, 31 May 2012, convened in terms of the notice of general meeting contained in the circular to shareholders dated 10 May 2012, all the resolutions were passed, with the exception of special resolution number 2, "Adoption of the amendments to the Conditional Share Plan", which was not approved by the requisite majority (75%) of shareholders. The Pump Business Disposal, as well as the non-executive directors remuneration, have therefore been approved. The special resolutions will be lodged for registration at the Companies and Intellectual Property Commission in due course. Johannesburg 31 May 2012 Designated Adviser Merchantec Capital Date: 31/05/2012 16:05:01 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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