PSG / PGFP - PSG Group / PSG Financial Services - Results of the Annual General
JSE PGFP PSG
PGFP PSG
PSG / PGFP - PSG Group / PSG Financial Services - Results of the Annual General
Meeting of PSG Group
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 OF PSG GROUP
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, 22 June 2012.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
Stellenbosch
22 June 2012
Sponsor
PSG Capital
Date: 22/06/2012 15:22:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
