|
Report on Annual General Meeting Proceedings
WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(“the company”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Wilson Bayly Holmes Ovcon-Limited shareholders are advised that at the Annual General
Meeting of shareholders held on Wednesday, 10 February 2021, all the ordinary and special
resolutions as proposed in the Notice of the Annual General Meeting were approved by the
requisite majority of members. In this regard, WBHO confirms the voting statistics from the
AGM as follows:
% Number
Total Number of shares that could be voted at the meeting 100% 59 890 514
Total number of shares present/represented including proxies at 81.49% 48 805 463
meeting
Total number of members present 33
Votes In % Votes % Abstentions
favour against
Ordinary resolution number 1 33 502 373 68.65% 15 295 913 31.35% 7 177
Re: Appointment of the auditors
Ordinary resolution number 2.1 43 387 242 88.91% 5 410 544 11.09% 7 677
Re-election of Ms NS Maziya as a
director
Ordinary resolution number 2.2 47 446 450 97.23% 1 351 336 2.77% 7 677
Re-election of Mr H Ntene as a
director
Ordinary resolution number 2.3 47 424 519 97.18% 1 373 767 2.82% 7 177
Re-election of Mr RW Gardiner as a
director
Ordinary resolution number 3.1 47 752 843 97.86% 1 045 443 2.14% 7 177
Appointment of Mr AJ Bester as Audit
committee member
Ordinary resolution number 3.2 48 253 573 98.88% 544 713 1.12% 7 177
Appointment of RW Gardiner as Audit
committee member
Ordinary resolution number 3.3 44 586 973 91.37% 4 210 813 8.63% 7 677
Appointment of Ms SN Maziya as
Audit committee member
Ordinary resolution number 3.4 48 485 595 99.36% 312 691 0.64% 7 177
Appointment of Ms Forbay as Audit
committee member
Ordinary resolution number 4 47 465 205 97.32% 1 308 091 2.68% 32 167
Endorsement of remuneration policy
Ordinary resolution number 5 36 803 046 75.46% 11 970 250 24.54% 32 167
Endorsement of remuneration Policy
and Implementation report
Ordinary resolution number 6 43 569 244 89.28% 5 229 042 10.72% 7 177
Placing unissued shares under the
control of the directors
Ordinary resolution number 7 48 713 870 99.83% 84 416 0.17% 7 177
Directors’ authority to implement
special and ordinary resolutions
Special resolution number 1 48 585 915 99.58% 204 371 0.42% 15 177
Approval of directors’ fees for
2020/2021 financial year
Special resolution number 2 47 969 854 98.31% 825 032 1.69% 10 577
Authority to provide financial
assistance in terms of section 44 and
45 of the Act.
Special resolution number 3 48 703 891 99.97% 14 418 0.03% 87 154
General approval to repurchase
company Shares
Johannesburg
10 February 2021
Sponsor
Investec Bank Limited
Date: 10-02-2021 05:21:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||
|
|||||||||
