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WORKFORCE HOLDINGS LIMITED - Notice of General Meeting

Release Date: 31/08/2018 16:18
Code(s): WKF     PDF:  
Wrap Text
Notice of General Meeting

Incorporated in the Republic of South Africa
(Registration number: 2006/018145/06)
Share code: WKF ISIN: ZAE000087847
(“Workforce” or “the company” or “the group”)


Shareholders are advised that due to an administration error, remuneration payable to non-executive
directors, which was tabled to and approved by shareholders at the company’s annual general meeting held
on 7 May 2018 differed from that proposed by the company’s remuneration committee.

Accordingly, the company has elected to call a general meeting of shareholders to correct the error
previously made and to present the correct non-executive director fees to shareholders for approval. The
notice of general meeting was distributed to shareholders today, 31 August 2018.

Notice is hereby given that the general meeting will be held at 10:00 on Tuesday, 9 October 2018 at
11 Wellington Road, Parktown, to consider, and, if deemed fit, to pass, with or without modification, the
business stated in the notice of general meeting.

The board of directors of the company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the company are entitled to participate in and vote at the general meeting is Friday,
28 September 2018. Accordingly, the last day to trade Workforce shares in order to be recorded in the
Register to be entitled to vote will be Tuesday, 25 September 2018.

31 August 2018

Designated Adviser
Merchantec Capital

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