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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” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of PSV held on Thursday, 24 August 2017, 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 “Special resolution number 3: Financial assistance for the subscription of
securities”, “Ordinary resolution number 2: Control of authorised but unissued ordinary shares” and
“Ordinary resolution number 3: Approval to issue ordinary shares, and to sell treasury shares, for cash”.
The number of shares voted in person or by proxy was 165 648 694, representing 62.30% of the total issued
share capital of the same class of PSV shares.
No shares abstained from voting on the resolutions proposed at the annual general meeting.
The resolutions proposed at the meeting, together with the percentage votes carried for and against each
resolution, are set out below:
% of votes carried % of votes against
Resolution for the resolution the resolution
To receive, consider and adopt the annual financial statements of
the Company and Group for the financial year ended
28 February 2017 100.00 -
To approve the election of Lerato Mosiah as Independent Non-
Executive Director 100.00 -
To approve the re-election as Non-Executive Director of Anthony
de la Rue who retires by rotation 100.00 -
To approve the appointment of Anthony de la Rue as a member of
the Independent Audit and Risk Committee 100.00 -
To approve the appointment of Eric Ratshikhopha as a member of
the Independent Audit and Risk Committee 100.00 -
To approve the appointment of Lerato Mosiah as a member of the
Independent Audit and Risk Committee 100.00 -
To confirm the appointment of Certified Master Auditors Inc as
auditors of the Company together with Raymond Baard being the
individual registered auditor for the ensuing financial year 100.00 -
Special resolution number 1: Approval of the Non-Executive
Directors’ remuneration 100.00 -
Special resolution number 2: General approval to acquire
shares 100.00 -
Special resolution number 3: Financial assistance for the
subscription of securities 36.84 63.16
Special resolution number 4: Loans or other financial assistance
to inter-related companies 100.00 -
Ordinary resolution number 1: Approval of the remuneration
policy 100.00 -
Ordinary Resolution number 2: Control of authorised but
unissued ordinary shares 36.84 63.16
Ordinary Resolution number 3: Approval to issue ordinary
shares, and to sell treasury shares, for cash 36.84 63.16
Ordinary resolution number 4: Signature of documents 100.00 -
Johannesburg
24 August 2017
Designated Adviser
Merchantec Capital
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