Results Of The Annual General Meetings
 
 
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”)
 
 
PSG Financial Services Limited
 
(Incorporated in the Republic of South Africa)
 
Registration number: 1919/000478/06
 
JSE share code: PGFP
 
ISIN code: ZAE000096079
 
LEI code: 378900E99AFDC02B0F23
 
(“PSG Financial Services”)
 
 
RESULTS OF THE ANNUAL GENERAL MEETINGS
 
 
Shareholders are hereby advised that at PSG Group’s annual general meeting
 
held by electronic means at 10:00 today, Friday, 9 July 2021 (“AGM”), all
 
of the resolutions tabled were passed by the requisite majority of PSG
 
Group shareholders.
 
 
Details of the results of the voting at the AGM are as follows:
 
 
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:
 
To re-elect Mr
 
FJ Gouws as
 
director 91.42% 8.58% 169,280,067 75.82% 0.02%
 
 
Ordinary
 
resolution
 
number 2:
 
To re-elect Ms
 
AM Hlobo as
 
director 99.71% 0.29% 169,186,417 75.78% 0.07%
 
 
Ordinary
 
resolution
 
number 3:
 
To re-elect Mr
 
CA Otto as
 
director 76.97% 23.03% 169,280,067 75.82% 0.02%
 
 
Ordinary
 
resolution
 
number 4:
 
To re-appoint
 
Mr PE Burton
 
as a member of
 
the audit and
 
risk committee 79.22% 20.78% 169,280,067 75.82% 0.02%
 
 
Ordinary
 
resolution
 
number 5:
 
To re-appoint
 
Ms AM Hlobo as
 
a member of
 
the audit and
 
risk committee 99.26% 0.74% 169,280,067 75.82% 0.02%
 
 
Ordinary
 
resolution
 
number 6:
 
To re-appoint
 
Ms B Mathews
 
as a member of
 
the audit and
 
risk committee 99.26% 0.74% 169,280,067 75.82% 0.02%
 
 
Ordinary
 
resolution
 
number 7:
 
To re-appoint
 
Mr CA Otto as
 
a member of
 
the audit and
 
risk committee 61.56% 38.44% 169,280,067 75.82% 0.02%
 
 
Ordinary
 
resolution
 
number 8:
 
To appoint
 
Deloitte &
 
Touche as
 
external
 
auditor 96.13% 3.87% 169,276,118 75.82% 0.02%
 
 
Ordinary
 
resolution
 
number 9:
 
Non-binding
 
endorsement of
 
PSG Group’s
 
remuneration
 
policy 85.35% 14.65% 169,155,467 75.76% 0.08%
 
 
Ordinary
 
resolution
 
number 10:
 
Non-binding
 
endorsement of
 
PSG Group’s
 
implementation
 
report on its
 
remuneration
 
policy 97.70% 2.30% 169,270,367 75.81% 0.03%
 
 
Ordinary
 
resolution
 
number 11:
 
Amendments to
 
the PSG Group
 
Ltd
 
Supplementary
 
Share
 
Incentive
 
Trust deed 99.76% 0.24% 167,844,306 75.18% 0.10%
 
 
Special
 
resolution
 
number 1:
 
Remuneration
 
of non-
 
executive
 
directors 99.98% 0.02% 169,012,917 75.70% 0.14%
 
 
Special
 
resolution
 
number 2:
 
Inter-company
 
financial
 
assistance 98.38% 1.62% 169,278,567 75.82% 0.02%
 
 
Special
 
resolution
 
number 3:
 
Financial
 
assistance for
 
the
 
subscription
 
and/or
 
purchase of
 
shares in the
 
Company or a
 
related or
 
inter-related
 
company 85.42% 14.58% 169,278,567 75.82% 0.02%
 
 
Special
 
resolution
 
number 4:
 
Share
 
repurchases by
 
PSG Group and
 
its
 
subsidiaries 99.68% 0.32% 169,278,118 75.82% 0.02%
 
 
* The total number of shares in issue at the date of the AGM was 223 268 463,
 
of which 13 912 419 were treasury shares.
 
 
The investor presentation made at the AGM is available on PSG Group’s
 
website (www.psggroup.co.za).
 
 
Furthermore, PSG Financial Services preference shareholders are hereby
 
advised that at PSG Financial Services’ annual general meeting held at
 
12:00 today, Friday, 9 July 2021, all of the resolutions tabled were passed
 
unanimously by PSG Group as sole ordinary shareholder in PSG Financial
 
Services.
 
 
Stellenbosch
 
9 July 2021
 
 
Sponsor
 
PSG Capital
 
 
Independent joint sponsor
 
UBS South Africa
 
 
Date: 09-07-2021 04:30:00
 
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