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WORKFORCE HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 06/05/2019 14:50
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 163 838 662 representing 67.22% 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     % of votes
                                                                   carried for the   against the   % of shares
Resolution                                                             resolution     resolution    abstained
Ordinary resolution number 1:
Confirmation of the appointment of Inshaaf Ross                             100%             0%           0%
Ordinary resolution number 2:
Re-election of John Macey                                                   100%             0%           0%
Ordinary resolution number 3:
Re-election of Shaun Naidoo                                                 100%             0%           0%
Ordinary resolution number 4:
Confirmation of the reappointment of the auditors                           100%             0%           0%
Ordinary resolution number 5:
Appointment of Kyansambo Vundla as member and chairman of
the audit and risk committee                                                100%             0%           0%
Ordinary resolution number 6:
Appointment of John Macey as a member of the audit and risk
committee                                                                   100%             0%           0%
Ordinary resolution number 7:
Appointment of Shelley Thomas as a member of the audit and risk
committee                                                                   100%             0%           0%
Ordinary resolution 8.1:
Endorsement of remuneration policy                                          99.9%            0.01%        0%
Ordinary resolution 8.2:
Endorsement of implementation report                                        100%             0%           0.01%
Ordinary resolution number 9:
Placing unissued shares under directors’ control                            100%             0%           0%
Ordinary resolution number 10:
General authority to issue shares for cash                                  100%             0%           0%
Ordinary resolution number 11:
Authority to action                                                         100%             0%           0%
Special resolution number 1:
Remuneration of non-executive directors                                     100%             0%           0.01%
Special resolution number 2:
Financial assistance to related and inter-related companies                 100%             0%           0%
Special resolution number 3: 
Authority to repurchase shares by the company                               100%             0%           0%


Johannesburg
6 May 2019

Designated Adviser
Merchantec Capital

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