PSG KONSULT LIMITED - Results of the Annual General Meeting
13 July, 2023 - Posted at - 16:35:00
Results of the Annual General Meeting
PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN: ZAE000191417
LEI: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
14:30 p.m. today, 13, July 2023 at the Vineyard Hotel, Colinton Road, Newlands, Cape Town
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company's
shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of AGM as a as a
Resolutions shares shares Number of percentage percentage
proposed at the voted at voted at shares voted of shares in of shares in
AGM AGM AGM at AGM issue* issue*
Ordinary 98.57% 1.43% 1 065 889 742 82.83% 0.02%
resolution
number 1:
To appoint Ms B
Mathews as a
director
Ordinary 98.63% 1.37% 1 065 874 479 82.83% 0.02%
resolution
number 2:
To appoint Ms AM
Hlobo as a
director
Ordinary 97.33% 2.67% 1 065 889 742 82.83% 0.02%
resolution
number 3:
To re-elect Mr PE
Burton as a
director
Ordinary 99.84% 0.16% 1 065 885 178 82.83% 0.02%
resolution
number 4:
To re-elect Mr AH
Sangqu as a
director
Ordinary 97.85% 2.15% 1 065 889 742 82.83% 0.02%
resolution
number 5:
To re-appoint Mr
PE Burton as a
member of the
audit committee
Ordinary 100.00% 0.00% 1 065 885 506 82.83% 0.02%
resolution
number 6:
To re-appoint Ms
ZRP Matsau as a
member of the
audit committee
Ordinary 100.00% 0.00% 1 065 885 506 82.83% 0.02%
resolution
number 7:
To re-appoint Mr
AH Sangqu as a
member of the
audit committee
Ordinary 98.57% 1.43% 1 065 889 414 82.83% 0.02%
resolution number
8:
To appoint Ms B
Mathews as a
member of the
audit committee
Ordinary 98.63% 1.37% 1 065 885 506 82.83% 0.02%
resolution number
9:
To appoint Ms AM
Hlobo as a
member of the
audit committee
Ordinary 99.23% 0.77% 1 065 888 582 82.83% 0.02%
resolution
number 10:
To re-appoint the
auditor, Deloitte &
Touche
Ordinary 98.13% 1.87% 1 065 890 447 82.83% 0.02%
resolution
number 11:
General authority
to issue ordinary
shares for cash
Ordinary 76.23% 23.77% 1 065 876 326 82.83% 0.02%
resolution
number 12:
Non-binding
advisory vote on
PSG Konsult's
remuneration
policy
Ordinary 76.02% 23.98% 1 065 876 326 82.83% 0.02%
resolution
number 13:
Non-binding
advisory vote on
PSG Konsult's
implementation
report on the
remuneration
policy
Special resolution 98.73% 1.27% 1 065 862 397 82.83% 0.02%
number 1:
Remuneration of
non-executive
directors
Special resolution 99.67% 0.33% 1 065 890 447 82.83% 0.02%
number 2:
Inter-company
financial
assistance in
terms of section
45 of the
Companies Act
Special resolution 97.10% 2.90% 1 065 890 447 82.83% 0.02%
number 3:
Financial
assistance for the
acquisition of
shares in the
Company or in a
related or inter-
related company
in terms of section
44 of the
Companies Act
Special resolution 98.96% 1.04% 1 065 890 515 82.83% 0.02%
number 4:
Share
repurchases by
PSG Konsult and
its subsidiaries
Special resolution 100.00% 0.00% 1 065 858 377 82.83% 0.02%
number 5:
Change of name
Note:
*Total number of shares in issue as at the date of the AGM was 1 286 799 968 of which
12 068 120 were treasury shares, and taking into account shares repurchased in the market
and that are in the process of being delisted.
Shareholders are referred to the SENS announcement published on 17 February 2023 where
the Company announced that Ms B Mathews and Ms AM Hlobo will be appointed as
independent non-executive directors of PSG Konsult, subject to Prudential Authority approval.
The Company can confirm that the Prudential Authority has approved their appointment as
independent non-executive directors.
Tyger Valley
13 July 2023
JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian
Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Listings Requirements and the SEM Listing Rule
15.24. The board of directors of PSG Konsult accepts full responsibility for the accuracy of the
information contained in this communiqué.
Date: 13-07-2023 04:35:00
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