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WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
JSE and A2X code: WBO
ISIN: ZAE000009932
(“Company”)
RESULTS OF GENERAL MEETING
Shareholders are advised that the general meeting of shareholders (“General Meeting”) was held today,
Tuesday, 6 June 2023 to consider the resolutions contained in the notice of general meeting, which was
distributed to shareholders as part of the Circular dated Friday, 5 May 2023 relating to the WBHO B-BBEE
Ownership Transaction.
All of the resolutions tabled were passed by the requisite majority of votes cast by shareholders. The total
number of shares voted in person or by proxy at the General Meeting, or in respect of which abstentions
were recorded, was 45 871 190, representing 85.19% of the Company’s issued share capital as at Friday,
26 May 2023, being the record date for shareholders to be entitled to vote at the General Meeting.
The voting results are as follows:
SHARES
RESOLUTION TOTAL SHARES VOTED ABSTAINED
FOR AGAINST NUMBER AS A
PERCENTAGE
OF TOTAL
SPECIAL RESOLUTION NUMBER 1
Authority for specific issues of shares for 99.93% 0.07% 45 864 350 85.17% 0.01%
cash
SPECIAL RESOLUTION NUMBER 2
Authority for financial assistance 99.99% 0.01% 45 864 350 85.17% 0.01%
SPECIAL RESOLUTION NUMBER 3
Authority for specific repurchases 100.00% 0.00% 45 864 350 85.17% 0.01%
SPECIAL RESOLUTION NUMBER 4
Section 164(9) revocation 100.00% 0.00% 45 863 450 85.17% 0.01%
ORDINARY RESOLUTION NUMBER 1
Authority to implement 100.00% 0.00% 45 863 450 85.17% 0.01%
Johannesburg
6 June 2023
Sponsor
Investec Bank Limited
