Results Of The General Meeting Of Preference Shareholders And Annual General Meeting Of PSG Financial Services
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE Limited (“JSE”) share code: PSG
 
ISIN code: ZAE000013017
 
 
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 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 12:00 today, 22 June
 
2017 at 1st Floor, Ou Kollege building, 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 Votes against Number of Number of Number of
 
resolution as a resolution as a shares voted at shares voted as shares
 
percentage of percentage of the General a percentage of abstained as a
 
total number of total number of Meeting shares in issue percentage of
 
shares voted at shares voted at (%) shares in issue
 
the General the General (%)
 
Meeting (%) Meeting (%)
 
 
Ordinary 99.79 0.21 6 639 097 38.12 0.60
 
Resolution
 
Number 1:
 
Unissued
 
preference
 
shares placed
 
under the
 
control of the
 
directors
 
 
Ordinary 99.79 0.21 6 639 097 38.12 0.60
 
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, 22 June 2017 were approved unanimously.
 
 
22 June 2017
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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