27 May - 2 min read

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 229 980 743 representing 94.36% 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 Shaun Naidoo as director                                 100%             0%              0%

Ordinary resolution 2:
To re-elect Johan Macey as director                                  100%             0%              0%

Ordinary resolution 3:
Confirmation of auditor’s reappointment                              100%             0%              0%

Ordinary resolution 4:
Reappointment of Kyansambo Vundla as chairman to the
audit and risk committee                                             100%             0%              0%

Ordinary resolution 5:
Reappointment of John Macy to audit and risk committee               100%             0%              0%

Ordinary resolution 6:
Reappointment of Shelley Thomas to audit and risk
committee                                                            100%             0%              0%

Ordinary resolution 7.1:
Endorsement of remuneration policy                                   100%             0%              0%

Ordinary resolution 7.2:
Endorsement of the implementation report                             100%             0%              0%

Ordinary resolution 8:
Placing of unissued shares under the directors’ control               96%             4%              0%

Ordinary resolution 9:
General authority to issue shares for cash                            96%             4%              0%

Ordinary resolution 10:
Authority to action                                                  100%             0%              0%

Special resolution 1:
Remuneration of non-executive directors                              100%             0%              0%

Special resolution 2:
Financial assistance to related and inter-related
companies                                                            100%             0%              0%

Special resolution 3:
General authority to the company to repurchase shares                100%             0%              0%


Johannesburg
27 May 2021

Designated Adviser
Merchantec Capital

Date: 27-05-2021 01:21:00
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