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 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.