PSG GROUP LIMITED - Results Of The GM Of Cumulative, Non-Redeemable, Non-Participating Preference Shareholders And AGM Of PSG Financial

Release Date: 21/06/2018 13:40
Code(s): PSG PGFP
 
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Results Of The GM Of Cumulative, Non-Redeemable, Non-Participating Preference Shareholders And AGM Of PSG Financial

PSG GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017

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 today, 21 June 2018 at first floor Ou Kollege building, 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
                          Votes for       against
                          resolution      resolution                                      Number of
                          as a            as a                         Number of          shares
                          percentage      percentage                   shares             abstained
                          of total        of total                     voted as a         as a
                          number of       number of     Number of      percentage         percentage
                          shares          shares        shares         of shares in       of shares in
 Resolutions              voted           voted         voted          issue              issue
 
 Ordinary resolution
 number 1:
 Unissued
 preference shares
 placed under the
 control of the
 directors                  94.91%          5.09%      6 557 319        37.65%           0.08%
 
 Ordinary resolution
 number 2:
 General authority to
 issue preference
 shares for cash            94.91%          5.09%      6 557 319        37.65%           0.08%


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 today, 21 June 2018 were
     approved unanimously.


Stellenbosch
21 June 2018

Sponsor
PSG Capital

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