PSG FINANCIAL SERVICES LIMITED - Results Of The General And Annual General Meetings Of PSG Financial Services
PGFP PSG 201406190018A
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, 19 June 2014 were approved.
Shareholders are further advised that all of the ordinary and
special resolutions tabled at the general meeting of preference
shareholders of PSG Financial Services held today, 19 June 2014
were approved by the requisite majority.
The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.
Stellenbosch
19 June 2014
Sponsor
PSG Capital
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