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PSG/PGFP - PSG Group/PSG Financial Services - Results of the General and

Release Date: 21/06/2012 16:11
Code(s): JSE PGFP PSG
Wrap Text

PSG/PGFP - PSG Group/PSG Financial Services - Results of the General and Annual General Meetings of PSG Financial Services PSG Group Limited (Incorporated in the Republic of South Africa) Registration number 1970/008484/06 JSE Share code: PSG ISIN code: ZAE000013017 ("PSG Group") PSG Financial Services Limited (Incorporated in the Republic of South Africa) Registration number 1919/000478/06 JSE Share code: PGFP ISIN code: ZAE000096079 ("PSG Financial Services") RESULTS OF THE GENERAL AND ANNUAL GENERAL MEETINGS OF PSG FINANCIAL SERVICES Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general meeting of PSG Financial Services held today, 21 June 2012 were approved. Shareholders are further advised that all of the ordinary and special resolutions were passed by the requisite majority of preference shareholders at the general meeting of preference shareholders of PSG Financial Services also held today, 21 June 2012. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Stellenbosch 21 June 2012 Sponsor PSG Capital Date: 21/06/2012 16:11:01 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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