Results Of The General Meeting And The 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 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, 25 July 2019 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 of shares
 
Resolutions voted voted voted in issue in issue
 
 
Ordinary resolution
 
number 1: Unissued
 
preference shares
 
placed under the
 
control of the
 
directors 85.94% 14.06% 7 073 408 40.61% 0.06%
 
 
Ordinary resolution
 
number 2: General
 
authority to issue
 
preference shares
 
for cash 85.94% 14.06% 7 073 408 40.61% 0.06%
 
 
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, 25 July 2019 were approved unanimously.
 
 
Stellenbosch
 
25 July 2019
 
 
Sponsor
 
PSG Capital
 
 
Date: 25/07/2019 05:17:00
 
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