PSV - PSV Holdings Limited - Report on proceedings at the Annual General
PSV
PSV
PSV - PSV Holdings Limited - Report on proceedings at the Annual General
Meeting
PSV HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004365/06)
JSE code: PSV
ISIN: ZAE000078705
("PSV" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
Shareholders are advised that at the PSV annual general meeting held on
Friday 27 August 2010, all the resolutions set out in the notice of
annual general meeting dated 20 July 2010 were passed by the requisite
majority of shareholders. The special resolution approving the general
authority to repurchase the Company`s shares will be submitted to CIPRO
for registration in due course.
The Company is pleased to report that Mrs Chimombe-Munyoro and Mr MM
Patel were re-elected as non-executive directors and Mr GS Nzalo`s
appointment as an independent non-executive director was ratified
Germiston
27 August 2010
Designated Adviser
Vunani Corporate Finance
Date: 27/08/2010 12:49:01 Produced by the JSE SENS Department.
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