Mon 6 May 2019, 14:50 | | WORKFORCE HOLDINGS LIMITED - Results of Annual General Meeting |
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WKF 201905060041A
Results of Annual General Meeting
WORKFORCE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/018145/06)
Share code: WKF ISIN: ZAE000087847
("Workforce" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Workforce held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 163 838 662 representing 67.22% of the total issued
share capital of the same class of Workforce shares.
The resolutions proposed at the annual general meeting, together with the percentage of shares abstained, as
well as the percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1:
Confirmation of the appointment of Inshaaf Ross 100% 0% 0%
Ordinary resolution number 2:
Re-election of John Macey 100% 0% 0%
Ordinary resolution number 3:
Re-election of Shaun Naidoo 100% 0% 0%
Ordinary resolution number 4:
Confirmation of the reappointment of the auditors 100% 0% 0%
Ordinary resolution number 5:
Appointment of Kyansambo Vundla as member and chairman of
the audit and risk committee 100% 0% 0%
Ordinary resolution number 6:
Appointment of John Macey as a member of the audit and risk
committee 100% 0% 0%
Ordinary resolution number 7:
Appointment of Shelley Thomas as a member of the audit and risk
committee 100% 0% 0%
Ordinary resolution 8.1:
Endorsement of remuneration policy 99.9% 0.01% 0%
Ordinary resolution 8.2:
Endorsement of implementation report 100% 0% 0.01%
Ordinary resolution number 9:
Placing unissued shares under directors' control 100% 0% 0%
Ordinary resolution number 10:
General authority to issue shares for cash 100% 0% 0%
Ordinary resolution number 11:
Authority to action 100% 0% 0%
Special resolution number 1:
Remuneration of non-executive directors 100% 0% 0.01%
Special resolution number 2:
Financial assistance to related and inter-related companies 100% 0% 0%
Special resolution number 3:
Authority to repurchase shares by the company 100% 0% 0%
Johannesburg
6 May 2019
Designated Adviser
Merchantec Capital
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