PSG/PGFP Results Of The General Meeting Of Cumulative, Non-Redeemable, Non-Participating Preference Shareholders
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG Group”)
 
 
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 THE 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, 18 June
 
2015, in the boardroom, 1st Floor, Ou Kollege, 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 for as a Votes against Number of Number of Number of
 
percentage of as a percentage shares voted at shares voted as shares
 
total number of of total number the General a percentage of abstained as a
 
shares voted of shares voted Meeting votes percentage of
 
(%) (%) exercisable (%) votes
 
exercisable (%)
 
 
Ordinary 99.78 0.22 7 911 405 45.43 -
 
Resolution
 
Number 1:
 
Unissued
 
preference
 
shares placed
 
under the
 
control of the
 
directors
 
 
Ordinary 99.78 0.22 7 911 405 45.43 -
 
Resolution
 
Number 2:
 
General
 
authority to
 
issue
 
preference
 
shares for cash
 
 
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, 18 June 2015, were approved by the requisite
 
majority of votes.
 
 
18 June 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital Proprietary Limited
 
 
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