| Fri 9 Jul 2021, 16:30 | | PSG GROUP LIMITED - Results Of The Annual General Meetings |
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Results Of The Annual General Meetings
PSG Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG Group” or “the Company”)
PSG Financial Services Limited
(Incorporated in the Republic of South Africa)
Registration number: 1919/000478/06
JSE share code: PGFP
ISIN code: ZAE000096079
LEI code: 378900E99AFDC02B0F23
(“PSG Financial Services”)
RESULTS OF THE ANNUAL GENERAL MEETINGS
Shareholders are hereby advised that at PSG Group’s annual general meeting
held by electronic means at 10:00 today, Friday, 9 July 2021 (“AGM”), all
of the resolutions tabled were passed by the requisite majority of PSG
Group shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution Number of
as a as a Number of shares
percentage percentage shares abstained
of total of total voted as a as a
number of number of Number of percentage percentage
shares shares shares of shares of shares
Resolutions voted voted voted in issue* in issue*
Ordinary
resolution
number 1:
To re-elect Mr
FJ Gouws as
director 91.42% 8.58% 169,280,067 75.82% 0.02%
Ordinary
resolution
number 2:
To re-elect Ms
AM Hlobo as
director 99.71% 0.29% 169,186,417 75.78% 0.07%
Ordinary
resolution
number 3:
To re-elect Mr
CA Otto as
director 76.97% 23.03% 169,280,067 75.82% 0.02%
Ordinary
resolution
number 4:
To re-appoint
Mr PE Burton
as a member of
the audit and
risk committee 79.22% 20.78% 169,280,067 75.82% 0.02%
Ordinary
resolution
number 5:
To re-appoint
Ms AM Hlobo as
a member of
the audit and
risk committee 99.26% 0.74% 169,280,067 75.82% 0.02%
Ordinary
resolution
number 6:
To re-appoint
Ms B Mathews
as a member of
the audit and
risk committee 99.26% 0.74% 169,280,067 75.82% 0.02%
Ordinary
resolution
number 7:
To re-appoint
Mr CA Otto as
a member of
the audit and
risk committee 61.56% 38.44% 169,280,067 75.82% 0.02%
Ordinary
resolution
number 8:
To appoint
Deloitte &
Touche as
external
auditor 96.13% 3.87% 169,276,118 75.82% 0.02%
Ordinary
resolution
number 9:
Non-binding
endorsement of
PSG Group’s
remuneration
policy 85.35% 14.65% 169,155,467 75.76% 0.08%
Ordinary
resolution
number 10:
Non-binding
endorsement of
PSG Group’s
implementation
report on its
remuneration
policy 97.70% 2.30% 169,270,367 75.81% 0.03%
Ordinary
resolution
number 11:
Amendments to
the PSG Group
Ltd
Supplementary
Share
Incentive
Trust deed 99.76% 0.24% 167,844,306 75.18% 0.10%
Special
resolution
number 1:
Remuneration
of non-
executive
directors 99.98% 0.02% 169,012,917 75.70% 0.14%
Special
resolution
number 2:
Inter-company
financial
assistance 98.38% 1.62% 169,278,567 75.82% 0.02%
Special
resolution
number 3:
Financial
assistance for
the
subscription
and/or
purchase of
shares in the
Company or a
related or
inter-related
company 85.42% 14.58% 169,278,567 75.82% 0.02%
Special
resolution
number 4:
Share
repurchases by
PSG Group and
its
subsidiaries 99.68% 0.32% 169,278,118 75.82% 0.02%
* The total number of shares in issue at the date of the AGM was 223 268 463,
of which 13 912 419 were treasury shares.
The investor presentation made at the AGM is available on PSG Group’s
website (www.psggroup.co.za).
Furthermore, PSG Financial Services preference shareholders are hereby
advised that at PSG Financial Services’ annual general meeting held at
12:00 today, Friday, 9 July 2021, all of the resolutions tabled were passed
unanimously by PSG Group as sole ordinary shareholder in PSG Financial
Services.
Stellenbosch
9 July 2021
Sponsor
PSG Capital
Independent joint sponsor
UBS South Africa
Date: 09-07-2021 04:30:00
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