PSV - PSV Holdings Limited - Results of the annual
PSV
PSV
PSV - PSV Holdings Limited - Results of the annual general meeting
PSV HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/004365/06)
JSE Share code: PSV ISIN: ZAE000078705
( "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the Head Office of the company today, all the ordinary
resolutions as set out in the notice of Annual General Meeting contained in the
company`s 2007 Annual Financial Statements, were duly passed by the requisite
majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and will be sent to the Registrar of Companies for
registration.
Germiston
31 August 2007
Designated Advisor
Exchange Sponsors (Pty) Ltd
Date: 31/08/2007 12:51:09 Produced by the JSE SENS Department.
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