PSG KONSULT LIMITED - Results Of The Annual General Meeting

Release Date: 22/06/2018 15:10
Code(s): KST
 
Wrap Text
Results Of The Annual General Meeting

PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
09h30 today, Friday, 22 June 2018 at Spier Wine Estate, Baden Powell Drive, Stellenbosch
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s
shareholders.

Details of the results of the voting at the AGM are as follows:

                                              Votes
                          Votes for         against
                         resolution      resolution
                                as a            as a                     Number of     Number of
                        percentage      percentage                          shares         shares
                            of total        of total                   voted at the     abstained
                         number of       number of                        AGM as a            as a
 Resolutions                shares           shares       Number of     percentage    percentage
 proposed at the       voted at the    voted at the    shares voted    of shares in   of shares in
 AGM                          AGM              AGM       at the AGM          issue          issue
 

 Ordinary resolution       100.00%           0.00%     1,203,007,131       91.19%          0.00%
 number 1:
 To appoint ZRP
 Matsau as director


 Ordinary resolution       100.00%           0.00%     1,203,007,131       91.19%          0.00%
 number 2:
 To re-elect W
 Theron as director


 Ordinary resolution        97.69%           2.31%     1,203,007,131       91.19%          0.00%
 number 3:
 To re-elect J de V
 du Toit as director


 Ordinary resolution        98.21%           1.79%     1,203,007,131       91.19%          0.00%
 number 4:
 To re-elect PE
 Burton as director


 Ordinary resolution        97.69%           2.31%     1,203,007,131       91.19%          0.00%
 number 5:
 To re-appoint J de
 V du Toit as a
 member of the
 audit committee


 Ordinary resolution        98.21%          1.79%      1,203,007,131      91.19%           0.00%
 number 6:
 To re-appoint PE
 Burton as a
 member of the
 audit committee


 Ordinary resolution         98.21%          1.79%      1,203,007,131      91.19%           0.00%
 number 7:
 To re-appoint ZL
 Combi as a
 member of the
 audit committee


 Ordinary resolution        100.00%          0.00%      1,203,007,131      91.19%           0.00%
 number 8:
 To appoint ZRP
 Matsau as a
 member of the
 audit committee


 Ordinary resolution        88.71%           11.29%     1,203,002,131      91.19%           0.00%
 number 9:
 To re-appoint
 PricewaterhouseCo
 opers Inc. as
 auditor


 Ordinary resolution        99.32%            0.68%      1,203,002,131     91.19%           0.00%
 number 10:
 General authority to
 issue ordinary
 shares for cash


 Ordinary resolution        97.06%            2.94%      1,203,001,881     91.19%           0.00%
 number 11:
 Remuneration
 policy


 Ordinary resolution        97.26%            2.74%      1,203,001,881     91.19%            0.00%
 number 12:
 Remuneration
 implementation
 report


 Special resolution         98.21%            1.79%      1,203,001,881     91.19%            0.00%
 number 1:
 Remuneration of
 non-executive
 directors


 Special resolution        100.00%            0.00%      1,203,002,131     91.19%            0.00%
 number 2:
 Inter-company
 financial assistance
 in terms of section
 45 of the
 Companies Act


 Special resolution       100.00%             0.00%     1,203,002,131      91.19%            0.00%
 number 3:
 Financial
 assistance for the
 acquisition of
 shares in the
 Company or in a
 related or inter-
 related company in
 terms of section 44
 of the Companies
 Act


 Special resolution      99.53%               0.47%     1,203,002,111      91.19%            0.00%
 number 4:
 Share repurchases
 by PSG Konsult
 and its subsidiaries


Tyger Valley
22 June 2018

Sponsor
PSG Capital

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