PSG - PSG Group Limited - Annual general meeting: revised proxy form
PSG
PSG
PSG - PSG Group Limited - Annual general meeting: revised proxy form
PSG Group Limited
Incorporated in the Republic of South Africa
(Registration number 1970/008484/06)
Share code: PSG
ISIN code: ZAE000013017
("PSG Group" or "the Company")
ANNUAL GENERAL MEETING: REVISED PROXY FORM
PSG Group shareholders are hereby advised that it has come to the Company`s
attention that the proxy form included in the annual report posted to
shareholders on Thursday, 27 May 2010, for the purposes of the forthcoming
annual general meeting of PSG Group, to be held at The Venue at Webersburg,
Webersburg Wines, Annandale Road, Stellenbosch on Friday, 18 June 2010 at 12h00,
is incomplete in that no provision is made for shareholders to vote on Ordinary
Resolution Number 2 included in the notice of the annual general meeting of PSG
Group.
PSG Group shareholders are therefore advised that a revised proxy form will be
sent to shareholders on Wednesday, 2 June 2010. The revised proxy form will also
be available at www.psggroup.co.za.
Stellenbosch
1 June 2010
Sponsor
PSG Capital (Pty) Limited
Date: 01/06/2010 17:35:02 Produced by the JSE SENS Department.
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