BWO.L Regulatory News (BWO)

Resolution

Number of shares voted

Percentage

of shares

in issue*

%

For**

%

Against**

%

Abstained***

%

Ordinary Resolution 1: Specific Issue of Shares to the Foundation

172 840 716

81.26

99.53

0.47

0.04

Special Resolution 1: Specific Repurchase

172 844 955

81.27

99.62

0.38

0.04

Ordinary Resolution 2: Disposal of Properties

172 845 216

81.27

97.66

2.34

0.16

Ordinary Resolution 3: Property Lease Agreements

172 845 216

81.27

93.84

6.16

0.16

Special Resolution 2: Provision of Financial Assistance to Related and Inter‑Related Parties

172 845 216

81.27

96.73

3.27

0.16

Special Resolution 3: Provision of Financial Assistance for Subscription for Securities

172 721 019

81.21

97.87

2.13

0.16

Special Resolution 4: Authority to Issue Shares in terms of Section 41(1) of the Companies Act

172 844 955

81.27

98.62

1.38

0.11

Ordinary Resolution 4: General Authority to Directors

172 845 216

81.27

99.63

0.37

0.09

* Based on 212 692 583 shares in issue as at the date of the general meeting.

** In relation to the total number of shares voted at the general meeting.

*** In relation to the total number of shares in issue as at the date of the general meeting.

Corporate Advisor and Transaction Sponsor

Tamela Holdings Proprietary Limited

Sponsor

Nedbank Corporate and Investment banking, a division of Nedbank Limited