FONEWORX HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

FoneWorx Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
JSE Share Code: FWX ISIN: ZAE000086237
(“FoneWorx” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


FoneWorx shareholders are advised that at the 16th annual general meeting of members held on
Thursday 27 November 2014 all ordinary and special resolutions as set out in the notice of the
annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 103 165 675, representing 75% of the total
issued share capital of the same class of FoneWorx shares.

The resolutions proposed at the 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        % of shares
                                               carried for the    against the       abstained
                                                 resolution       resolution

To receive, consider and adopt the annual           100%                  -           0.04%
financial statements of the Company and
Group for the
financial year ended 30 June 2014
To re-elect Ashvin Mancha to the Board of           100%                  -           0.04%
FoneWorx Holdings Limited
To re-elect Paul Jenkins to the Board of            100%                  -           0.04%
FoneWorx Holdings Limited
To re-elect Roger Pitt to the Board of              100%                  -           0.04%
FoneWorx Holdings Limited
To re-appoint Roger Pitt as a member and            100%                  -           0.04%
chairman of the Company’s Audit and Risk
Committee.
To re-appoint Gaurang Mooney as a member          99.96%              0.04%           0.04%
of the Company’s Audit and Risk Committee.
To re-appoint Ashvin Mancha as a member of          100%                  -           0.04%
the Company’s Audit and Risk Committee.
To confirm the re-appointment of Grant              100%                  -           0.04%
Thornton (Jhb) Inc. as auditors of the
Company together with Mr Ben Frey for the
ensuing financial year
Ordinary resolution number 1                        100%                  -           0.04%
Approval of the remuneration policy
Ordinary resolution number 2                      99.96%              0.04%           0.04%
Control of authorised but unissued ordinary
shares
Ordinary resolution number 3                      99.96%              0.04%           0.04%
Approval to issue ordinary shares, and to sell
treasury shares, for cash
Special resolution number 1                         100%                  -           0.04%
Changing of Company’s name from FoneWorx
Holdings Limited to Cognition Holdings
Limited
Special resolution number 2                         100%                  -           0.04%
General approval to acquire shares
Special resolution number 3                       99.96%              0.04%           1.49%
Financial assistance for subscription of
securities
Special resolution number 4                       99.96%              0.04%           1.49%
Loans or other financial assistance to
directors
Special resolution number 5                         100%                  -           0.04%
Approval     of    non-executive    Director’s
remuneration
Ordinary resolution number 4                        100%                  -           0.04%
Signature of documents


Johannesburg
27 November 2014

Sponsor
Merchantec Capital

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