JSE PSG PGFP
PGFP PSG
PSG/PGFP - PSG Group/PSG Financial Services - Results of the AGM
PSG Group Limited
Registration number 1970/008484/06
JSE share code: PSG
ISIN code: ZAE000013017
And
PSG Financial Services Limited
Registration number 1919/000478/06
JSE Share code: PGFP
ISIN code: ZAE000060166
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
all ordinary and special resolutions proposed at the annual general meeting held
on 22 June 2007.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
Stellenbosch
22 June 2007
Sponsor
PSG Capital (Pty) Limited
Date: 22/06/2007 16:34:03 Produced by the JSE SENS Department.
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