Results of the Annual General Meeting CORONATION FUND MANAGERS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1973/009318/06) Share code: CML ISIN: ZAE000047353 LEI: 3789001BC9A29E6FF77 ("Coronation" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 14:00 on Wednesday, 16 February 2022 ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's shareholders. Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 99.99% 0.01% 272 304 502 77.85% 1.61% number 1 (a): To re-elect, by way of a separate vote, retiring director Ms Lulama Boyce, who is eligible and available for re-election Ordinary resolution 99.72% 0.28% 272 304 493 77.85% 1.61% number 1 (b): To re-elect, by way of a separate vote, retiring director Ms Mary-Anne Musekiwa, who is eligible and available for re-election Ordinary resolution 99.99% 0.01% 272 303 793 77.85% 1.61% number 1 (c): To re-elect, by way of a separate vote, retiring director Mrs Madichaba Nhlumayo, who is eligible and available for re-election Ordinary resolution 99.76% 0.24% 272 306 638 77.85% 1.61% number 2: To re-appoint KPMG Inc. as the Company's registered auditor and to note Mr Zola Beseti as the designated audit partner Ordinary resolution number 3: To re-elect audit and risk committee members each by way of a separate vote: a) To re-elect Ms 99.99% 0.01% 272 304 102 77.85% 1.61% Lulama Boys b) To re-elect Dr 87.43% 12.57% 272 329 552 77.85% 1.60% Hugo Anton Nelson c) To re-elect Mrs 99.99% 0.01% 272 303 402 77.85% 1.61% Madichaba Nhlumayo d) To re-elect Mr 98.82% 1.18% 272 304 102 77.85% 1.61% Sakhiwo (Saks) Ntombela Ordinary resolution 78.21% 21.79% 272 296 639 77.84% 1.61% number 4: Non-binding advisory vote on the Company's remuneration policy Ordinary resolution 78.44% 21.56% 272 288 639 77.84% 1.61% number 5: Non-binding advisory vote on the Company's remuneration implementation report Special resolution 99.66% 0.34% 272 303 827 77.85% 1.61% number 1: Inter-company financial assistance Special resolution 99.66% 0.34% 272 279 251 77.84% 1.61% number 2: Financial assistance for inter-company share transactions Special resolution 99.15% 0.85% 272 267 953 77.84% 1.62% number 3: Remuneration of non-executive directors Special resolution 96.08% 3.92% 272 332 588 77.85% 1.60% number 4: Share repurchases by the Company and its subsidiaries * The total number of shares in issue at the date of the AGM was 349 799 102. Cape Town 17 February 2022 Sponsor PSG Capital Date: 17-02-2022 09:45:00 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.
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Coronation Fund Managers Limited published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 07:53:07 UTC.