WKF - Workforce - Results of annual general meetin
WKF
WKF
WKF - Workforce - 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
Ernst & Young Sponsors (Proprietary) Limited is authorised to announce
that at the annual general meeting of shareholders held at 10:00 on
Thursday, 26 April 2007 the requisite majority of shareholders approved
the ordinary resolutions and special resolution as contained in the
notice convening that annual general meeting, relating to:
- Receive, consider and adopt the annual financial
statements for the year ended 31 December 2006;
- Re-election of RS Kaplan as an executive director;
- Re-election of E Dube as a non-executive director;
- Appointment of Horwath Leveton Boner as auditors;
- Authorise the directors to fix the auditors`
remuneration;
- Ordinary resolution number 1: placing unissued
ordinary shares under the control of the directors;
- Ordinary resolution number 2: authority to allot and
issue shares for cash;
- Ordinary resolution number 3: signature of documentation;
- Special resolution number 1: general authorisation to
repurchase shares.This Special resolution will be registered with CIPRO
in due course
Johannesburg
26 April 2007
Sponsor
Ernst & Young Sponsors (Pty) Ltd
Incorporated in the Republic of South Africa
(Registration number 2000/031843/07)
Date: 26/04/2007 12:37:01 Produced by the JSE SENS Department.
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