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 Limited (“JSE”) share code: PSG
 
ISIN code: ZAE000013017
 
LEI code: 378900CD0BEE79F35A34
 
(“PSG Group” or “the Company”)
 
 
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”) OF PSG GROUP
 
 
Shareholders are hereby advised that at the AGM of the Company held entirely
 
by electronic communication at 11:00 today, Friday, 17 July 2020, all of
 
the resolutions were passed by the requisite majority of the Company’s
 
shareholders.
 
 
Details of the results of the voting at the AGM are as follows:
 
 
Resolutions Votes for Votes Number of Number of Number of
 
resolution against shares shares shares
 
as a resolution voted voted as a abstained
 
percentage as a percentage as a
 
of total percentage of the percentage
 
number of of total votes of the
 
shares number of exercisable votes
 
voted shares exercisable
 
voted
 
 
Ordinary 75.46% 24.54% 153 986 353 70.57% 0.04%
 
resolution
 
number 1:
 
To re-elect Mr
 
PE Burton as
 
director
 
 
Ordinary 99.91% 0.09% 153 986 663 70.57% 0.04%
 
resolution
 
number 2:
 
To re-elect Ms
 
B Mathews as
 
director
 
 
Ordinary 94.26% 5.74% 153 986 663 70.57% 0.04%
 
resolution
 
number 3:
 
To re-elect Mr
 
JJ Mouton as
 
director
 
 
Ordinary 76.35% 23.65% 153 986 353 70.57% 0.04%
 
resolution
 
number 4:
 
To re-appoint
 
Mr PE Burton
 
as a member of
 
the audit and
 
risk committee
 
 
Ordinary 99.97% 0.03% 153 986 348 70.57% 0.04%
 
resolution
 
number 5:
 
To re-appoint
 
Ms AM Hlobo as
 
a member of
 
the audit and
 
risk committee
 
 
Ordinary 99.91% 0.09% 153 986 353 70.57% 0.04%
 
resolution
 
number 6:
 
To re-appoint
 
Ms B Mathews
 
as a member of
 
the audit and
 
risk committee
 
 
Ordinary 67.94% 32.06% 153 986 353 70.57% 0.04%
 
resolution
 
number 7:
 
To re-appoint
 
Mr CA Otto as
 
a member of
 
the audit and
 
risk committee
 
 
Ordinary 77.40% 22.60% 153 986 103 70.57% 0.04%
 
resolution
 
number 8:
 
To re-appoint
 
Pricewater-
 
houseCoopers
 
Inc. as
 
auditor
 
 
Ordinary 82.36% 17.64% 153 757 698 70.46% 0.15%
 
resolution
 
number 9:
 
Non-binding
 
endorsement of
 
PSG Group’s
 
remuneration
 
policy
 
 
Ordinary 92.97% 7.03% 153 755 598 70.46% 0.15%
 
resolution
 
number 10:
 
Non-binding
 
endorsement of
 
PSG Group’s
 
implementation
 
report on the
 
remuneration
 
policy
 
 
Ordinary 93.89% 6.11% 153 986 753 70.57% 0.04%
 
resolution
 
number 11:
 
General
 
authority to
 
issue ordinary
 
shares for
 
cash
 
 
Special 99.77% 0.23% 153 007 654 70.12% 0.49%
 
resolution
 
number 1:
 
Remuneration
 
of non-
 
executive
 
directors
 
 
Special 97.48% 2.52% 153 983 403 70.57% 0.04%
 
resolution
 
number 2:
 
Inter-company
 
financial
 
assistance
 
 
Special 78.18% 21.82% 153 986 923 70.57% 0.04%
 
resolution
 
number 3:
 
Financial
 
assistance for
 
the
 
subscription
 
and/or
 
purchase of
 
shares in the
 
Company or a
 
related or
 
inter-related
 
company
 
 
Special 95.91% 4.09% 153 978 330 70.56% 0.05%
 
resolution
 
number 4:
 
Share
 
repurchases by
 
PSG Group and
 
its
 
subsidiaries
 
 
The total number of shares in issue (net of treasury shares) as at the date
 
of the AGM was 218 209 484.
 
 
The investor presentation made at the AGM is available on PSG Group’s
 
website (www.psggroup.co.za).
 
 
Stellenbosch
 
17 July 2020
 
 
Sponsor
 
PSG Capital
 
 
Independent sponsor
 
UBS South Africa
 
 
Date: 17-07-2020 04:45:00
 
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