Results Of The GM Of Cumulative, Non-Redeemable, Non-Participating Preference Shareholders And AGM Of PSG Financial
 
 
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
 
09:00 today, 21 June 2018 at first 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
 
Votes for against
 
resolution resolution Number of
 
as a as a Number of shares
 
percentage percentage shares abstained
 
of total of total voted as a as a
 
number of number of Number of percentage percentage
 
shares shares shares of shares in of shares in
 
Resolutions voted voted voted issue issue
 
 
Ordinary resolution
 
number 1:
 
Unissued
 
preference shares
 
placed under the
 
control of the
 
directors 94.91% 5.09% 6 557 319 37.65% 0.08%
 
 
Ordinary resolution
 
number 2:
 
General authority to
 
issue preference
 
shares for cash 94.91% 5.09% 6 557 319 37.65% 0.08%
 
 
 
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, 21 June 2018 were
 
approved unanimously.
 
 
 
Stellenbosch
 
21 June 2018
 
 
Sponsor
 
PSG Capital
 
 
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