WOOLWORTHS HOLDINGS LIMITED - Results of the 2021 annual general meeting

Results of the 2021 annual general meeting

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
LEI: 37890095421E07184E97
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
(“WHL” or the “Company”)

RESULTS OF THE 2021 ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting (“AGM”) of the Company held today,
Wednesday, 24 November 2021, all the ordinary and special resolutions were passed by the
requisite majority votes.

The total issued share capital of the Company as at the record date of 19 November 2021 was
1 051 890 006 ordinary shares with total votable shares, excluding 84 261 465 Treasury Shares,
being 967 628 541.

Details of the voting statistics for each resolution are as follows:

                                          VOTES CAST                            SHARES      SHARES
                                          DISCLOSED AS A %                      VOTED       ABSTAINED
                                          OF TOTAL SHARES                       DISCLOSED   DISCLOSED
                                          VOTED AT THE AGM                      AS A % OF   AS A % OF
                                                                  NUMBER OF     TOTAL       TOTAL
                                                                  SHARES        VOTABLE     VOTABLE
                                          FOR        AGAINST      VOTED         SHARES      SHARES
  Ordinary Resolution 1:
  Re-election of directors
  Ordinary Resolution 1.1
  • Hubert Brody                          94.36      5.64         772 845 830   79.87       0.11
  Ordinary Resolution 1.2
  • Nombulelo Moholi                      94.49      5.51         772 856 490   79.87       0.11
  Ordinary Resolution 1.3
  • Thembisa Skweyiya                     99.72      0.28         772,855,348   79.87       0.11
  Ordinary Resolution 1.4
  • David Kneale                          93.03      6.97         772 845 447   79.87       0.11
  Ordinary Resolution 2:
  Election of Audit Committee
  members
  Ordinary Resolution 2.1
  • Zarina Bassa                          92.99      7.01         772 848 472   79.87       0.11
  Ordinary Resolution 2.2
  • Thembisa Skweyiya                     99.72      0.28         772 856 090   79.87       0.11
  Ordinary Resolution 2.3
  • Christopher Colfer                    98.37      1.63         772 844 544   79.87       0.11
  Ordinary Resolution 2.4
  • Clive Thomson                         99.77      0.23         772 847 544   79.87       0.11
  Ordinary Resolution 3:
  Appointment of KPMG Inc. as
  external auditor                        99.98      0.02         772 855 850   79.87       0.11
  Non-binding Advisory Resolution 1:
  Endorsement of the Remuneration
  Policy                                  88.03      11.97        772 522 469   79.84       0.15
  Non-binding Advisory Resolution 2:
  Endorsement of the Remuneration
  Implementation Report                   75.39      24.61        757 750 690   78.31       1.67
  Special Resolution 1:
  Remuneration of Non-Executive
  Directors for the period 1 January
  2022 to 31 December 2022
  exclusive of value-added tax            97.94      2.06         772 759 632   79.86       0.12
  Special Resolution 2:
  General authority to acquire
  (repurchase) shares                     99.13      0.87         772 615 598   79.85       0.14

Cape Town
24 November 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 24-11-2021 05:00:00
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