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Results of the Annual General Meeting
WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
JSE AND A2X Code: WBO
ISIN: ZAE000009932
("WBHO" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the ordinary and special resolutions contained in the Notice of Annual General
Meeting ("AGM") dated 18 October 2024, that were tabled at the Company's AGM held on Thursday, 21 November
2024 at 11:00 were passed by the requisite majority of votes cast by the Shareholders. WBHO confirms the voting
statistics from the AGM as follows:
% Number
Issued Shares: 100 71 018 425
Total number of shares that could be voted at the meeting: 66 194 960
Total number of shares present or represented including proxies at the
meeting as a percentage of votable shares: 90,74 60 065 331
Total number of shares present or represented including proxies at the
meeting as a percentage of issued shares: 84,58 60 065 331
Shares
votes for Against Abstain voted
Ordinary resolution number 1: Re-election of Mr H
Ntene as director 99,85% 0,15% 0,00% 60 062 189
Ordinary resolution number 2: Re-election of Mr RW
Gardiner as director 97,76% 2,24% 0,00% 60 062 189
Ordinary resolution number 3: Election of Mr CV
Henwood as director and Chairman 93.03% 6,97% 0,00% 60 062 189
Ordinary resolution number 4: Re-appointment of
independent auditors 99,89% 0,11% 0,00% 60 062 389
Ordinary resolution number 5: Appointment of Mr AJ
Bester as Audit Committee member and chairperson 99,35% 0,65% 0,00% 60 062 189
Ordinary resolution number 6: Appointment of Mr RW
Gardiner as Audit Committee member 68,54% 31,46% 0,00% 60 062 189
Ordinary resolution number 7: Appointment of Ms KM
Forbay as Audit Committee member 99,91% 0,09% 0,00% 60 062 189
Ordinary resolution number 8: Appointment of Ms NN
Sonqushu as Audit Committee member 99,91% 0,09% 0,00% 60 062 189
Ordinary resolution number 9: Non-binding advisory
vote on WBHO's Remuneration Policy 82,47% 17,53% 0,00% 60 062 389
Ordinary resolution number 10: Non-binding advisory
vote on WBHO's Implementation Report 90,03% 9,97% 0,06% 60 024 474
Ordinary resolution number 11: Placing unissued
shares under the control of the directors 83,44% 16,56% 0,00% 60 062 389
Ordinary resolution number 12: Directors' and/or
Company Secretary authority to implement special 99,89% 0,11% 0,00% 60 062 389
and ordinary resolutions
Special resolution number 1: Approval of directors'
fees for the 2025/2026 financial year 91,60% 8,40% 0,00% 60 062 389
Special resolution number 2: Financial assistance to
directors, prescribed officers, employee share scheme
beneficiaries and related or interrelated companies
and corporations 94,32% 5,68% 0,00% 60 062 189
Special resolution number 3: General authority to
repurchase Company shares 100,00% 0,00% 0,00% 60 062 419
21 November 2024
Johannesburg
Sponsor: Investec Bank Limited
Date: 21-11-2024 04:00:00
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