WILSON BAYLY HOLMES-OVCON LIMITED - Results of the Annual General Meeting

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 20 October 2025, that were tabled at the Company's AGM held on Thursday, 27 November
2025 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:                                              68 583 524

Total number of shares present or represented including proxies at the
meeting as a percentage of votable shares:                                        87.79                 60 206 326

Total number of shares present or represented including proxies at the
meeting as a percentage of issued shares:                                         84.78                 60 206 326

                                                                                                            Shares
                                                           votes for       Against         Abstain           voted
 Ordinary resolution number 1.1: Re-election of Mr RW
 Gardiner as director                                         82.14%        17.86%           0.00%      60 206 326

 Ordinary resolution number 1.2: Re-election of Ms KM
 Forbay as director                                           99.68%        0.32%            0.00%      60 206 326

 Ordinary resolution number 1.3: Re-election of Mr AJ
 Bester as director                                           99.78%        0.22%            0.00%      60 206 326

 Ordinary resolution number 2: Re-appointment of
 independent auditors                                        100.00%        0.00%            0.00%      60 206 326

 Ordinary resolution number 3.1: Appointment of Mr AJ 
 Bester as Audit Committee member and chairperson             99.77%        0.23%            0.00%      60 206 326
  
 Ordinary resolution number 3.2: Appointment of Mr
 RW Gardiner as Audit Committee member                        76.87%       23.13%            0.00%      60 206 326

 Ordinary resolution number 3.3: Appointment of Ms
 KM Forbay as Audit Committee member                          99.68%        0.32%            0.00%      60 206 326

 Ordinary resolution number 3.4: Appointment of Ms
 NN Sonqushu as Audit Committee member                        99.87%        0.13%            0.00%      60 206 326

 Ordinary resolution number 4.1: Appointment of Ms
 KM Forbay as Social and Ethics Committee member and
 Chairperson                                                  99.68%        0.32%            0.00%      60 206 326

 Ordinary resolution number 4.2: Appointment of Mr
 RW Gardiner as Social and Ethics Committee member            94.60%        5.40%            0.00%      60 206 326

 Ordinary resolution number 4.3: Appointment of Mr H
 Ntene as Social and Ethics Committee member                  99.87%        0.13%            0.00%      60 206 326

 Ordinary resolution number 4.4: Appointment of Ms F
 Wakeford as Social and Ethics Committee member               98.55%        1.45%            0.00%      60 206 326

 Ordinary resolution number 4.4: Appointment of Mr SN
 Gumede as Social and Ethics Committee member                 98.55%        1.45%            0.00%      60 206 326

 Ordinary resolution number 5: Placing unissued shares
 under the control of the directors                           83.07%       16.93%            0.00%      60 206 326

 Ordinary resolution number 6: Directors' and/or
 Company Secretary authority to implement special and
 ordinary resolutions                                        100.00%        0.00%            0.00%      60 206 326

 Ordinary resolution number 7: Non-binding advisory
 vote on WBHO's Remuneration Policy                           80.26%       19.74%            0.00%      60 206 326

 Ordinary resolution number 8: Non-binding advisory
 vote on WBHO's Implementation Report                         94.71%        5.92%            0.06%      60 206 326

 Special resolution number 1: Approval of directors'
 fees for the 2026/2027 financial year                        96.38%        3.62%            0.00%      60 206 326

 Special resolution number 2: Financial assistance to
 directors, prescribed officers, employee share scheme
 beneficiaries and related or interrelated companies
 and corporations                                             86.30%        13.70%           0.00%      60 206 326

 Special resolution number 3: General authority to
 repurchase Company shares                                   99.95%        0.05%             0.00%      60 206 326



27 November 2025

Johannesburg

Sponsor: Investec Bank Limited

Date: 27-11-2025 04:31:00
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