PSG - PSG Group Limited - Results of the annual general meeting
JSE PSG
PGFP PSG
PSG - PSG Group Limited - Results of the annual general meeting
PSG Group Limited
Registration number 1970/008484/06
JSE share code: PSG
ISIN code: ZAE000013017
("PSG" or "the Company")
And
PSG Financial Services Limited
Registration number 1919/000478/06
JSE Share code: PGFP
ISIN code: ZAE000060166
("PSL")
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 of
both PSG and PSL, held today, 20 June 2008.
Shareholders are to note the following modifications made to the resolutions of
PSG. Ordinary resolution number 5.1 was modified to limit the ordinary shares
placed under the control of the directors to 5% of the issued shares of the
Company and ordinary resolution number 5.2 was modified to limit the aggregate
number of ordinary shares the directors are authorised to allot and issue for
cash to 5% of the issued shares of the Company.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
A copy of the presentation made by the chairman following the AGM is available
on the Company`s website, www.psggroup.co.za.
Stellenbosch
20 June 2008
Sponsor
PSG Capital (Pty) Limited
Date: 20/06/2008 16:45:02 Produced by the JSE SENS Department.
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