COGNITION HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Cognition Holdings Limited
(formerly FoneWorx Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042
(“Cognition” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Cognition 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 97 893 766, representing 71.14% of the total
issued share capital of the same class of Cognition 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
                                                           carried for the    against the     % of shares
Resolution                                                      resolution     resolution       abstained
To receive, consider and adopt the annual financial
statements of the company and Group for the financial
year ended 30 June 2016                                                100              -               -

To re-elect Ashvin Mancha to the Board of Cognition
Holdings Limited                                                       100              -               -

To re-elect Paul Jenkins to the Board of Cognition
Holdings Limited                                                  98.57999        1.42001               -

To re-elect Roger Pitt to the Board of Cognition Holdings
Limited                                                                100              -               -

To re-appoint Roger Pitt as a member and chairman of
the Company’s Audit and Risk Committee                                 100              -               -

To re-appoint Gaurang Mooney as a member of the
Company’s Audit and Risk Committee                                     100              -               -

To re-appoint Ashvin Mancha as a member of the
Company’s Audit and Risk Committee                                     100              -               -

To confirm the re-appointment of Grant Thornton (Jhb)
Inc. as auditors of the Company together with Mr
Jacques Barradas for the ensuing financial year                        100              -               -

Ordinary resolution number 1: Approval of the
remuneration policy                                                    100              -               -

Ordinary resolution number 2: Control of authorised
but unissued ordinary shares                                           100              -               -

Ordinary resolution number 3: Approval to issue
ordinary shares, and to sell treasury shares, for cash            98.57999        1.42001               -

Special resolution number 1: General approval to
acquire shares                                                    98 57999        1.42001               -
 
Special resolution number 2: Financial assistance for
subscription of securities                                             100              -               -

Special resolution number 3: Loans or other financial
assistance to directors                                                100              -               -

Special resolution number 4: Approval of non-
executive Director’s remuneration                                      100              -               -

Ordinary resolution     number    4:   Signature   of
documents                                                              100              -               -


Johannesburg
1 December 2016

Sponsor
Merchantec Capital

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