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 223,158,282 representing 91.56% 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 Shelley Thomas as director                                 100.00              0           0.03

 Ordinary resolution 2:
 To re-elect Inshaaf Ross as director                                   100.00              0           0.03

 Ordinary resolution 3:
 Confirmation of auditor’s reappointment                                100.00              0           0.03

 Ordinary resolution 4:
 Reappointment of Kyansambo Vundla as chairman of the
 audit and risk committee                                               100.00              0           0.03

 Ordinary resolution 5:
 Reappointment of John Macey to the audit and risk
 committee                                                              100.00              0           0.03

 Ordinary resolution 6:
 Reappointment of Shelley Thomas to the audit and risk
 committee                                                              100.00              0           0.03

 Ordinary resolution 7.1:
 Endorsement of remuneration policy                                     100.00              0           4.54

 Ordinary resolution 7.2:
 Endorsement of the implementation report                               100.00              0           4.54

 Ordinary resolution 8:
 Placing of unissued shares under the directors’ control                 75.85          24.15           0.03

 Ordinary resolution 9:
 General authority to issue shares, and to sell treasury
 shares, for cash                                                        95.08           4.92           0.03

 Ordinary resolution 10:
 Authority to action                                                    100.00              0           0.03

 Special resolution 1:
 Remuneration of non-executive directors                                100.00              0           0.03

 Special resolution 2:
 Financial assistance to related and inter-related companies            100.00              0           0.03

 Special resolution 3:  
 General authority for the company to repurchase shares                 100.00              0           0.03



Johannesburg
27 May 2022

Designated Adviser
Merchantec Capital

Date: 27-05-2022 01:20:00
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