Wrap Text
Results of the Annual General Meeting
WE BUY CARS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 2020/632225/06
JSE Share code: WBC
ISIN: ZAE000332789
("WeBuyCars" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders of the Company are advised that at the Annual General Meeting ("AGM") of shareholders held
on Thursday, 19 February 2026, all of the resolutions tabled were passed by the requisite majority of
votes cast by shareholders represented in person or by proxy.
The total number of voteable shares represented in person or by proxy at the AGM was 366,620,529 ordinary
shares, representing 87.73% of the Company's issued share capital of 417,882,796 ordinary shares as at
Friday, 13 February 2026, being the record date for shareholders to attend, participate and vote at the
AGM ("Record Date").
The results of the AGM are as follows:
Resolutions as set out in Votes cast disclosed as a Number of Shares Shares
the notice of the AGM percentage in relation to shares voted abstained
the total number of shares voted disclosed disclosed
voted at the meeting as a as a
percentage percentage
in relation in relation
to the total to the total
issued issued
shares shares
(note 1) (note 1)
For Against
Ordinary resolution 100% 0% 366,572,794 87.72% 0.01%
number 1: Re-appointment
of auditor
Ordinary resolution 100% 0% 345,478,773 82.67% 5.06%
number 2.1: Re-election
of Mr NAS Kruger as a
director
Ordinary resolution 100% 0% 366,279,198 87.65% 0.08%
number 2.2: Re-election
of Mr WT Roos as a
director
Ordinary resolution 99.92% 0.8% 345,478,773 82.67% 5.06%
number 3.1: Re-
appointment of Ms S
Totaram as an Audit and
Risk Committee member
Ordinary resolution 99.98% 0,02% 345,478,773 82.67% 5.06%
number 3.2: Re-
appointment of Ms B
Mathews as an Audit and
Risk Committee member
Ordinary resolution 100% 0% 345,772,369 82.74% 4.99%
number 3.3: Re-
appointment of Mr NAS
Kruger as an Audit and
Risk Committee member
Ordinary resolution 100% 0% 366,572,794 87.72% 0.01%
number 3.4: Re-
appointment of Mr WT
Roos as an Audit and Risk
Committee member
Ordinary resolution 99.98% 0.02% 345,478,773 82.67% 5.06%
number 4.1: Re-
appointment of Ms B
Mathews as a Social and
Ethics Committee member
Ordinary resolution 97.93% 2.07% 366,572,794 87.72% 0.01%
number 4.2: Re-
appointment of Mr JA
Holtzhausen as a Social
and Ethics Committee
member
Ordinary resolution 100% 0% 366,572,794 87.72% 0.01%
number 4.3: Re-
appointment of Mr WT
Roos as a Social and
Ethics Committee member
Ordinary resolution 100% 0% 366,572,794 87.72% 0.01%
number 4.4: Re-
appointment of Mr ASS
van der Walt as a Social
and Ethics Committee
member
Ordinary resolution 98.63% 1.37% 366,572,794 87.72% 0.01%
number 5: Non-binding
advisory endorsement of
the Company's
Remuneration Policy
Ordinary resolution 98.16% 1.84% 366,572,794 87.72% 0.01%
number 6: Non-binding
advisory endorsement of
the Company's
Remuneration
Implementation Report
Ordinary resolution 100% 0% 366,572,794 87.72% 0.01%
number 7: Authority to
implement resolutions
passed at the AGM
Special resolution number 97.51% 2.49% 366,572,794 87.72% 0.01%
1: Approval of non-
executive directors' fees
Special resolution number 99.95% 0.05% 366,571,607 87.72% 0.01%
2: Inter-company financial
assistance
Special resolution number 99.95% 0.05% 366,571,607 87.72% 0.01%
3: Financial assistance
for the subscription and/or
purchase of shares in the
company or a related or
inter-related company
Special resolution number 100% 0% 366,565,805 87.72% 0.01%
4: General authority to
repurchase company
shares
Note 1: Expressed as a percentage of a total of the Company's issued share capital of 417,882,796 ordinary
shares as at the Record Date.
Centurion
19 February 2026
Joint Sponsors to WeBuyCars
PSG Capital Pallidus Exchange Services
Date: 19-02-2026 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
