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PSV HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 18/09/2012 17:40
Code(s): PSV     PDF:  
Wrap Text
Results of Annual General Meeting

PSV Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/004365/06)
Share code: PSV ISIN: ZAE000078705
("PSV")


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of PSV held on 17 September 2012, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders, with the exception of the ordinary resolution approving Mr David Joseph Kelly’s re-election
being withdrawn, resulting in his resignation, as well as the following resolutions which were not approved
by the requisite majority (75%) of shareholders:

  * ordinary resolution number 3, “Approval to issue ordinary shares, and to sell treasury shares, for
    cash”;
  * special resolution number 1, “Approval of the non-executive directors’ remuneration”; and
  * special resolution number 2, “General approval to acquire shares”.

Johannesburg
18 September 2012

Designated Adviser
Merchantec Capital

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