PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - Results of the
JSE PGFP PSG
PGFP PSG
PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - Results of the
annual general meeting
PSG Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1970/008484/06
JSE Share code: PSG
ISIN code: ZAE000013017
("PSG Group")
PSG Financial Services Limited
(Incorporated in the Republic of South Africa)
Registration number 1919/000478/06
JSE Share code: PGFP
ISIN code: ZAE000096079
("PSG Financial Services")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the requisite majority of shareholders
approved all of the ordinary and special resolutions tabled at the annual
general meeting of PSG Group held today, 15 June 2011.
Shareholders are advised that the requisite majority of shareholders approved
all of the ordinary and special resolutions tabled at the annual general meeting
of PSG Financial Services held on Tuesday, 14 June 2011.
Shareholders are further advised that all ordinary resolutions were passed at
the general meeting of preference shareholders of PSG Financial Services held on
Tuesday, 14 June 2011.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
Stellenbosch
15 June 2011
Sponsor
PSG Capital
Date: 15/06/2011 15:31:14 Produced by the JSE SENS Department.
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