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 | 100.00 | 0 | 0.03 |
audit and risk committee | |||
Ordinary resolution 5: | |||
Reappointment of John Macey to the audit and risk | 100.00 | 0 | 0.03 |
committee | |||
Ordinary resolution 6: | |||
Reappointment of Shelley Thomas to the audit and risk | 100.00 | 0 | 0.03 |
committee | |||
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 | 95.08 | 4.92 | 0.03 |
shares, for cash | |||
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
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Workforce Holdings Limited published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:52:23 UTC.