PSG/PGFP - PSG Group/PSG Financial Services - Results of the General and
JSE PGFP PSG
PGFP PSG
PSG/PGFP - PSG Group/PSG Financial Services - Results of the General and
Annual General Meetings of PSG Financial Services
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 GENERAL AND ANNUAL GENERAL MEETINGS OF PSG FINANCIAL SERVICES
Shareholders are hereby advised that all of the ordinary and special
resolutions tabled at the annual general meeting of PSG Financial Services
held today, 21 June 2012 were approved.
Shareholders are further advised that all of the ordinary and special
resolutions were passed by the requisite majority of preference shareholders
at the general meeting of preference shareholders of PSG Financial Services
also held today, 21 June 2012.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
Stellenbosch
21 June 2012
Sponsor
PSG Capital
Date: 21/06/2012 16:11:01 Produced by the JSE SENS Department.
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