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WORKFORCE HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 07/05/2018 15:40
Code(s): WKF     PDF:  
Wrap Text
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 166 552 723, representing 68.33% of the total issued
share capital of the same class of Workforce shares.
The resolutions proposed at the annual general 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
                                                                      carried for    % of votes
                                                                             the    against the   % of shares
Resolution                                                            resolution     resolution     abstained

To consider the presentation of the annual financial statements for
the year ended 31 December 2017                                             100%              -             -

Ordinary resolution number 1:
Confirmation of Shaun Naidoo’s appointment                                  100%              -             -

Ordinary resolution number 2:
Confirmation of Mark Anderson’s appointment                                 100%              -             -

Ordinary resolution number 3:
To re-elect Shelley Thomas as Director                                      100%              -             -

Ordinary resolution number 4:
To re-elect Kyansambo Vundla as Director                                    100%              -             -

Ordinary resolution number 5:
Confirmation of auditor’s re-appointment                                  99.97%          0.03%             -

Ordinary resolution number 6:
Appointment of John Macey as chairman to audit and risk
committee                                                                   100%              -             -
 
Ordinary resolution number 7:
Appointment of Kyansambo Vundla to audit and risk committee                 100%              -             -

Ordinary resolution number 8:
Appointment of Shelley Thomas to audit and risk committee                   100%              -             -

Ordinary resolution number 9:
9.1 Endorsement of remuneration policy                                      100%              -         0.07%
9.2 Endorsement of implementation report                                    100%              -         0.07%

Ordinary resolution number 10:
Placing of unissued shares under the Directors’ control                   99.89%          0.11%             -

Ordinary resolution number 11:
General authority to issue shares for cash                                99.85%          0.15%             -

Ordinary resolution number 12:
Authority to action                                                         100%              -             -

Special resolution number 1:
Remuneration of Non-Executive Directors                                     100%              -         0.00%*

Special resolution number 2:
Financial assistance to related and inter-related companies                 100%              -         0.00%*

Special resolution number 3:
General authority to the company to repurchase shares                       100%              -         0.00%*
*Rounded to two decimal places.

Johannesburg
7 May 2018

Designated Adviser
Merchantec Capital

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