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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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