PSV - PSV Holdings Limited- Results of the Annual General Meeting
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 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 2008 Annual Finance Statements, were duly passed by the requisite
majority votes.
The special resolution granting a general authority to the directors to
repurchase the company`s shares at the appropriate time and within prescribed
limits was similarly adopted, and will be sent to the Registrar of Companies for
registration.
Germiston
27 August 2008
Designated Adviser
Vunani Corporate Finance
Date: 27/08/2008 10:15:01 Produced by the JSE SENS Department.
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