WILSON BAYLY HOLMES-OVCON LIMITED - Results of General Meeting

Results of General Meeting

WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
JSE and A2X code: WBO
ISIN: ZAE000009932
(“Company”)

RESULTS OF GENERAL MEETING

Shareholders are advised that the general meeting of shareholders (“General Meeting”) was held today,
Tuesday, 6 June 2023 to consider the resolutions contained in the notice of general meeting, which was
distributed to shareholders as part of the Circular dated Friday, 5 May 2023 relating to the WBHO B-BBEE
Ownership Transaction.

All of the resolutions tabled were passed by the requisite majority of votes cast by shareholders. The total
number of shares voted in person or by proxy at the General Meeting, or in respect of which abstentions
were recorded, was 45 871 190, representing 85.19% of the Company’s issued share capital as at Friday,
26 May 2023, being the record date for shareholders to be entitled to vote at the General Meeting.

The voting results are as follows:

                                                                                                    SHARES
                 RESOLUTION                               TOTAL SHARES VOTED                     ABSTAINED
                                                  FOR   AGAINST          NUMBER         AS A
                                                                                   PERCENTAGE
                                                                                     OF TOTAL
 SPECIAL RESOLUTION NUMBER 1
 Authority for specific issues of shares for   99.93%     0.07%      45 864 350        85.17%         0.01%
 cash
 SPECIAL RESOLUTION NUMBER 2
 Authority for financial assistance            99.99%     0.01%      45 864 350        85.17%         0.01%

 SPECIAL RESOLUTION NUMBER 3
 Authority for specific repurchases            100.00%    0.00%       45 864 350       85.17%         0.01%

 SPECIAL RESOLUTION NUMBER 4
 Section 164(9) revocation                     100.00%    0.00%       45 863 450       85.17%         0.01%

 ORDINARY RESOLUTION NUMBER 1
 Authority to implement                        100.00%    0.00%       45 863 450       85.17%         0.01%




Johannesburg
6 June 2023


Sponsor
Investec Bank Limited

Date: 06-06-2023 05:00:00
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