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PSG GROUP LIMITED - Results Of The General Meeting Of Preference Shareholders And Annual General Meeting Of PSG Financial Services

Release Date: 24/06/2016 16:48
Code(s): PSG PGFP     PDF:  
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Results Of The General Meeting Of Preference Shareholders And Annual General Meeting 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” or “the Company”)

RESULTS OF THE GENERAL MEETING OF CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHAREHOLDERS
(“GENERAL MEETING”) AND ANNUAL GENERAL MEETING OF PSG FINANCIAL SERVICES

1.   RESULTS OF THE GENERAL MEETING

     Shareholders are hereby advised that at the General Meeting of the Company held at 09:00 yesterday, 23
     June 2016, in the boardroom, 1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, all of the resolutions
     were passed by the requisite majority of the cumulative, non-redeemable, non-participating preference
     shareholders of the Company. The detailed voting results of the General Meeting are set out below:

                      Votes for as a    Votes against     Number of         Number of         Number of
                      percentage of     as a percentage   shares voted at   shares voted as   shares
                      total number of   of total number   the General       a percentage of   abstained as a
                      shares voted      of shares voted   Meeting           votes             percentage of
                      (%)               (%)                                 exercisable (%)   votes
                                                                                              exercisable (%)
    
     Ordinary                    99.97            0.03        8 008 195            45.98             3.95
     Resolution
     Number 1:
     Unissued
     preference
     shares placed
     under the
     control of the
     directors

     Ordinary                    98.71            1.29        8 008 195            45.98             3.95
     Resolution
     Number 2:
     General
     authority to
     issue
     preference
     shares for cash



2.   RESULTS OF THE ANNUAL GENERAL MEETING

     Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual
     general meeting of PSG Financial Services held yesterday, 23 June 2016, were approved by the requisite
     majority of votes.

     24 June 2016
     Stellenbosch

     Sponsor
     PSG Capital

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