Results Of The Annual General Meeting Of PSG Group
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG Group” or “the Company”)
 
 
PSG Financial Services Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1919/000478/06
 
JSE share code: PGFP
 
ISIN code: ZAE000096079
 
 
RESULTS OF THE ANNUAL GENERAL MEETING OF PSG GROUP
 
 
Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general
 
meeting of PSG Group held on 24 June 2016 at Spier Wine Estate, Baden Powell Drive, Stellenbosch were passed
 
by the requisite majority, with the exception of ordinary resolutions number 2, 3, 5 and 8 which were
 
withdrawn prior to the annual general meeting. The detailed voting results of the annual general meeting are
 
set out below:
 
 
Votes for as a Votes against Number of Number of Number of shares
 
percentage of as a percentage shares voted at shares voted as abstained as a
 
total number of of total number the annual a percentage of percentage of
 
shares voted of shares voted general meeting votes votes exercisable
 
(%) (%) exercisable (%) (%)
 
 
Ordinary 100.00 - 170 285 775 78.71 0.03
 
Resolution Number
 
1: To re-elect Mr
 
ZL Combi as
 
director
 
 
Ordinary 92.26 7.74 170 285 775 78.71 0.03
 
Resolution Number
 
4: To re-elect Mr
 
JF Mouton as
 
director
 
 
Ordinary 100.00 - 170 285 532 78.71 0.03
 
Resolution Number
 
6: To confirm Ms B
 
Mathews’
 
appointment as
 
director
 
 
Ordinary 92.06 7.94 170 285 775 78.71 0.03
 
Resolution Number
 
7: To re-appoint
 
Mr PE Burton as a
 
member of the
 
audit and risk
 
committee
 
 
Ordinary 100.00 - 170 285 532 78.71 0.03
 
Resolution Number
 
9: To appoint Ms B
 
Mathews as a
 
member of the
 
audit and risk
 
committee
 
 
Ordinary 86.08 13.92 170 285 775 78.71 0.03
 
Resolution Number
 
10: To re-appoint
 
Mr CA Otto as a
 
member of the
 
audit and risk
 
committee
 
 
Ordinary 100.00 - 170 285 775 78.71 0.03
 
Resolution Number
 
11: To re-appoint
 
PricewaterhouseCoo
 
pers Inc as the
 
auditor
 
 
Ordinary 98.75 1.25 170 285 775 78.71 0.03
 
Resolution Number
 
12: General
 
authority to issue
 
ordinary shares
 
for cash
 
 
Special Resolution 92.62 7.38 170 285 775 78.71 0.03
 
Number 1:
 
Remuneration of
 
non-executive
 
directors
 
 
Special Resolution 99.99 0.01 170 285 775 78.71 0.03
 
Number 2: Inter-
 
company financial
 
assistance
 
 
Special Resolution 99.99 0.01 170 285 775 78.71 0.03
 
Number 3:
 
Financial
 
assistance for
 
acquisition of
 
shares in a
 
related or inter-
 
related company
 
 
Special Resolution 97.99 2.01 169 367 009 78.29 0.45
 
Number 4: Share
 
buy-back by PSG
 
Group and its
 
subsidiaries
 
 
Special Resolution 100.00 - 170 285 775 78.71 0.03
 
Number 5:
 
Amendment to the
 
memorandum of
 
incorporation of
 
PSG Group in
 
relation to
 
fractions
 
 
 
CHANGE TO THE BOARD OF DIRECTORS
 
 
In compliance with paragraph 3.59(b) of the JSE Listings Requirements, PSG Group advises that Messrs J de V
 
du Toit, MM du Toit and W Theron have retired from the board of directors (“the Board”) with effect from 24
 
June 2016.
 
 
The Board wishes to thank Messrs J de V du Toit, MM du Toit and W Theron for their contribution to the
 
Company over the years.
 
 
24 June 2016
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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