PSV - PSV Holdings Limited - Results of the Annual General Meeting and Change to
PSV
PSV
PSV - PSV Holdings Limited - Results of the Annual General Meeting and Change to
the Board of Directors
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 AND CHANGE TO THE BOARD OF DIRECTORS
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held on Friday, 28 August 2009, Mr. JA Anderson was not re-
elected as an independent non-executive director of the company. Mr. Anderson
will accordingly also step down as Chairman of the Audit Committee.
The board would like to thank Mr. Anderson for his contribution to the company
and takes this opportunity of wishing him well for the future.
The remainder of the ordinary resolutions and the special resolution, as set out
in the notice of Annual General Meeting contained in the company`s 2009 Annual
Report, were duly approved by the requisite majority.
The special resolution granting a general authority to the directors to
repurchase the company`s shares at the appropriate time and within the
prescribed limit will be sent to CIPRO for registration.
Germiston
31 August 2009
Designated Adviser
Vunani Corporate Finance
Date: 31/08/2009 10:48:01 Produced by the JSE SENS Department.
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