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Results of The Annual General Meeting
PSG FINANCIAL SERVICES LIMITED
(Previously PSG Konsult Limited)
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN: ZAE000191417
LEI: 378900ECF3D86FD28194
("PSG Financial Services" or "the Company" or "the group")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held on
Monday, 22 July 2024, via electronic communication ("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 abstained
number of number of AGM as a as a
Resolutions shares shares Number of percentage percentage
proposed at the voted at voted at shares voted of shares in of shares in
AGM AGM AGM at AGM issue* issue*
Ordinary resolution 100.00% 0.00% 1 061 823 567 83.53% 0.02%
number 1:
To appoint Ms L
Lambrechts as a
director
Ordinary resolution 100.00% 0.00% 1 061 823 567 83.53% 0.02%
number 2:
To appoint Ms JL
Johannes as a
director
Ordinary resolution 98.05% 1.95% 1 061 823 567 83.53% 0.02%
number 3:
To re-elect Mr W
Theron as a
director
Ordinary resolution 96.51% 3.49% 1 061 823 567 83.53% 0.02%
number 4:
To re-elect Mr PJ
Mouton as a
director
Ordinary resolution 99.29% 0.71% 1 061 823 567 83.53% 0.02%
number 5:
To re-elect Ms ZRP
Matsau as a
director
Ordinary resolution 78.65% 21.35% 1 061 823 567 83.53% 0.02%
number 6:
To re-appoint Mr
PE Burton as a
member of the
audit committee
Ordinary resolution 99.31% 0.69% 1 061 823 567 83.53% 0.02%
number 7:
To re-appoint Ms
ZRP Matsau as a
member of the
audit committee
Ordinary resolution 99.96% 0.04% 1 061 823 567 83.53% 0.02%
number 8:
To re-appoint Mr
AH Sangqu as a
member of the
audit committee
Ordinary resolution 99.03% 0.97% 1 061 823 567 83.53% 0.02%
number 9:
To re-appoint Ms B
Mathews as a
member of the
audit committee
Ordinary resolution 99.03% 0.97% 1 061 823 567 83.53% 0.02%
number 10:
To re-appoint Ms
AM Hlobo as a
member of the
audit committee
Ordinary resolution 100% 0.00% 1 061 823 567 83.53% 0.02%
number 11:
To appoint Ms L
Lambrechts as a
member of the
audit committee
Ordinary resolution 98.86% 1.14% 1 061 808 276 83.53% 0.02%
number 12:
To re-appoint the
auditor, Deloitte &
Touche
Ordinary resolution 98.13% 1.87% 1 061 823 567 83.53% 0.02%
number 13:
General authority to
issue ordinary
shares for cash
Ordinary resolution 76.01% 23.99% 1 061 272 591 83.48% 0.06%
number 14:
Non-binding
advisory vote on
PSG Financial
Services'
remuneration policy
Ordinary resolution 75.54% 24.46% 1 061 272 591 83.48% 0.06%
number 15:
Non-binding
advisory vote on
PSG Financial
Services'
implementation
report on the
remuneration policy
Special resolution 99.05% 0.95% 1 061 793 187 83.53% 0.02%
number 1:
Remuneration of
non-executive
directors
Special resolution 99.85% 0.15% 1 061 823 567 83.53% 0.02%
number 2:
Inter-company
financial assistance
in terms of section
45 of the
Companies Act
Special resolution 94.35% 5.65% 1 061 808 276 83.53% 0.02%
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 98.31% 1.69% 1 061 810 330 83.53% 0.02%
number 4:
Share repurchases
by PSG Financial
Services and its
subsidiaries
Note:
*Total number of shares in issue as at the date of the AGM was 1 271 221 035 of which
10 859 498 were treasury shares, and taking into account shares repurchased in the market
and that are in the process of being delisted.
Shareholders are referred to the SENS announcements published on 14 July 2023 and 12
October 2023 where the Company announced that Ms L Lambrechts will be appointed as
independent non-executive director and Ms JL Johannes will be appointed as executive
director of PSG Financial Services, subject to Prudential Authority approval. The Company
can confirm that the Prudential Authority has approved their respective appointments as
independent non-executive director and executive director.
Tyger Valley
22 July 2024
JSE Sponsor: PSG Capital Proprietary Limited
Independent Joint JSE Sponsor: Tamela Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian
Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Limited Listings Requirements and the SEM Listing
Rules. The board of directors of PSG Financial Services accepts full responsibility for the
accuracy of the information contained in this communiqué.
Date: 22-07-2024 04:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
