WORKFORCE HOLDINGS LIMITED - Results of Annual General Meeting

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 231 771 257 representing 95.09% of the total issued
share capital of the same class of Workforce shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:

                                                                   % of votes     % of votes
                                                               carried for the   against the    % of shares
 Resolution                                                        resolution     resolution     abstained

 Ordinary resolution 1:
 To re-elect John Macey as a director                                   100               0            0.04

 Ordinary resolution 2:
 To re-elect Kyansambo Vundla as a director                             100               0            0.04

 Ordinary resolution 3:
 Confirmation of auditor’s reappointment                                100               0            0.04

 Ordinary resolution 4:
 Reappointment of Kyansambo Vundla as a member and
 chairman of the audit and risk committee                               100               0            0.04

 Ordinary resolution 5:
 Reappointment of John Macy as a member of the audit
 and risk committee                                                     100               0            0.04

 Ordinary resolution 6:
 Reappointment of Shelley Thomas as a member of the
 audit and risk committee                                               100               0            0.04

 Ordinary resolution 7.1:
 Endorsement of remuneration policy                                     100               0           17.60

 Ordinary resolution 7.2:
 Endorsement of the implementation report                               100               0           17.60

 Ordinary resolution 8:
 Placing of unissued shares under the directors’ control              95,25            4.75            0.04

 Ordinary resolution 9:
 General authority to issue shares for cash                           95,25            4.75            0.04

 Ordinary resolution 10:
 Authority of action                                                    100               0            0.04

 Special resolution 1:
 Remuneration of non-executive directors                                100               0            0.04

 Special resolution 2:
 Financial assistance to related and inter-related
 companies                                                              100               0            0.04

 Special resolution 3:
 General authority to the company to repurchase shares                  100               0            0.04


Johannesburg
26 May 2023

Designated Adviser
Merchantec Capital

Date: 26-05-2023 03:22:00
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