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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 191 771 121 representing 78.68% 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 a director 99.96 0.04 0.00
Ordinary resolution 2:
To re-elect Shelley Thomas as a director 99.96 0.04 0.00
Ordinary resolution 3:
Confirmation of auditor's reappointment 99.96 0.04 0.00
Ordinary resolution 4:
Reappointment of Kyansambo Vundla as a member and
chairman of the audit and risk committee 99.96 0.04 0.00
Ordinary resolution 5:
Reappointment of John Macey as a member of the audit
and risk committee 99.96 0.04 0.00
Ordinary resolution 6:
Reappointment of Shelley Thomas as a member of the
audit and risk committee 99.96 0.04 0.00
Ordinary resolution 7.1:
Endorsement of remuneration policy 99.96 0.04 0.00
Ordinary resolution 7.2:
Endorsement of the implementation report 99.96 0.04 0.00
Ordinary resolution 8:
Placing of unissued shares under the directors' control 99.96 0.04 0.00
Ordinary resolution 9:
General authority to issue shares, and to sell treasury
shares, for cash 99.96 0.04 0.00
Ordinary resolution 10:
Authority to action 99.96 0.04 0.00
Special resolution 1:
Remuneration of non-executive directors 99.96 0.04 0.00
Special resolution 2:
Financial assistance to related and inter-related
companies 99.96 0.04 0.00
Special resolution 3:
General authority to the company to repurchase shares 99.96 0.04 0.00
Johannesburg
17 May 2024
Designated Adviser
Merchantec Capital
Date: 17-05-2024 12:45:00
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