PSG KONSULT LIMITED - Results Of The Annual General Meeting

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
12:00 today, Monday, 13 July 2020 via electronic communication (“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:


Resolutions           Votes for     Votes          Number of       Number of      Number of
proposed at the       resolution    against        shares voted    shares         shares
AGM                   as a          resolution     at AGM          voted at       abstained
                      percentage    as a                           AGM as a       as a
                      of total      percentage                     percentage     percentage
                      number of     of total                       of shares in   of shares
                      shares        number of                      issue          in issue
                      voted at      shares
                      AGM           voted at
                                    AGM

Ordinary resolution   100.00%       0.00%          1 217 350 909   90.85%         0.00%
number 1:
To confirm the
appointment of Mr
AH Sangqu as a
director

Ordinary resolution   100.00%       0.00%          1 217 350 909   90.85%         0.00%
number 2:
To confirm the
appointment of Ms
TC Isaacs as a
director

Ordinary resolution   99.49%        0.51%          1 217 350 909   90.85%         0.00%
number 3:
To re-elect Mr W
Theron as a
director

Ordinary resolution   99.49%        0.51%          1 217 350 909   90.85%         0.00%
number 4:
To re-elect Mr J de
V du Toit as a
director

Ordinary resolution   98.00%        2.00%          1 217 348 557   90.85%         0.00%
number 5:
To re-appoint Mr
PE Burton as a
member of the
audit committee

Ordinary resolution   97.73%        2.27%          1 214 400 707   90.63%         0.22%
number 6:
To re-appoint Mr J
de V du Toit as a
member of the
audit committee

Ordinary resolution   97.54%        2.46%          1 217 350 909   90.85%         0.00%
number 7:
To re-appoint Mr
ZL Combi as a
member of the
audit committee

Ordinary resolution   100.00%       0.00%          1 217 350 909   90.85%         0.00%
number 8:
To re-appoint Ms
ZRP Matsau as a
member of the
audit committee

Ordinary resolution   86.87%       13.13%          1 217 350 909   90.85%         0.00%
number 9:
To re-appoint the
auditor,
PricewaterhouseCo
opers Inc.

Ordinary resolution   99.30%        0.70%          1 217 350 909   90.85%         0.00%
number 10:
General authority to
issue ordinary
shares for cash

Ordinary resolution   97.08%        2.92%          1 216 798 712   90.81%         0.04%
number 11:
Non-binding
advisory vote on
PSG Konsult’s
remuneration policy

Ordinary resolution   97.28%        2.72%          1 216 798 712   90.81%         0.04%
number 12:
Non-binding
advisory vote on
PSG Konsult’s
implementation
report on the
remuneration policy

Special resolution    100.00%       0.00%          1 217 349 909   90.85%         0.00%
number 1:
Remuneration of
non-executive
directors

Special resolution    100.00%       0.00%          1 217 349 909   90.85%         0.00%
number 2:
Inter-company
financial assistance
in terms of section
45 of the
Companies Act

Special resolution     99.54%       0.46%          1 217 349 909   90.85%         0.00%
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     99.61%       0.39%          1 217 323 844   90.85%         0.00%
number 4:
Share repurchases
by PSG Konsult
and its subsidiaries

Note:
Total number of shares in issue as at the date of the AGM (net of treasury shares) was
1 339 943 813.

Tyger Valley
13 July 2020

JSE Sponsor: PSG Capital Proprietary Limited
Joint independent JSE sponsor: UBS South Africa Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements, SEM Listing Rule
15.24 and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts
full responsibility for the accuracy of the information contained in this communiqué.

Date: 13-07-2020 05:00:00
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.