PSV - PSV Holdings Limited - Results of General Meeting
PSV
PSV
PSV - PSV Holdings Limited - Results of General Meeting
PSV HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number1998/004365/06)
Share code: PSV ISIN: ZAE000078705
("PSV")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of PSV held on
Thursday, 31 May 2012, convened in terms of the notice of general meeting
contained in the circular to shareholders dated 10 May 2012, all the
resolutions were passed, with the exception of special resolution number 2,
"Adoption of the amendments to the Conditional Share Plan", which was not
approved by the requisite majority (75%) of shareholders.
The Pump Business Disposal, as well as the non-executive directors
remuneration, have therefore been approved.
The special resolutions will be lodged for registration at the Companies and
Intellectual Property Commission in due course.
Johannesburg
31 May 2012
Designated Adviser
Merchantec Capital
Date: 31/05/2012 16:05:01 Produced by the JSE SENS Department.
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