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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