CURRO HOLDINGS LIMITED - Results Of The Annual General Meeting Of Curro

Results Of The Annual General Meeting Of Curro

Curro Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
(“Curro” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING OF CURRO

Shareholders are hereby advised that at the annual general meeting of the Company held today, 23 June 2017, at
Spier Wine Estate, Baden Powell Drive, Stellenbosch (“Annual General Meeting”), all of the proposed ordinary and
special resolutions were passed by the requisite majority of votes cast by Curro shareholders present or represented
by proxy

The detailed voting results of the Annual General Meeting (“AGM”) are set out below.


                    Votes for           Votes against      Number of shares   Number of shares   Shares abstained
                    resolution as a     resolution as a    voted at the AGM   voted at the AGM   as a percentage
                    percentage of       percentage of                         as a percentage    (%) of shares in
                    total number of     total number of                       (%) of shares in   issue
                    shares voted at     shares voted at                       issue
                    AGM(%)              AGM (%)

Ordinary                      99.77%              0.23%        348 011 428             85.47%              0.04%
Resolution
Number 1:

To re-elect Ms
SL Botha as a
non-executive
director of the
Company

Ordinary                         100%                -         348 011 428             85.47%               0.04%
Resolution
Number 2:

To re-elect Mr B
Petersen as a
non-executive
director of the
Company

Ordinary                        99.96%             0.04%       348 012 060             85,47%               0.04%
Resolution 
Number 3:

To appoint Dr CR
van der Merwe as
a non-executive
director of the
Company

Ordinary                          100%               -        348 012 085              85.47%               0.04%
Resolution
Number 4:

To re-appoint Mr
B Petersen as a
member of the
audit and risk
committee of the
Company

Ordinary                         98.81%             1.19%    348 012 085               85.47%               0.04%
Resolution
Number 5:
To re-appoint Dr
SWF Muthwa as a
member of the
audit and risk
committee of the
Company

Ordinary                        96.20%             3.80%     348 012 060              85.47%               0.04%
Resolution
Number 6:

To re-appoint Mr
ZL Combi as a
member of the
audit and risk
committee of the
Company

Ordinary                          100%                -     348 011 536              85.47%               0.04%
Resolution
Number 7:

Re-appointment
of the auditor

Ordinary                         94.72%            5.28%    348 012 085              85.47%               0.04%
Resolution
Number 8:

General
authority to
issue shares for
cash

Ordinary                        92.38%             7.62%    348 006 280             85.47%                0.04%
Resolution
Number 9:

Non-binding
endorsement of
Curro’s
remuneration
policy

Special                        97.34%            2.66%     347 995 496             85.47%                 0.04%
Resolution
Number 1:

Remuneration of
non-executive
directors

Special                        99.99%            0.01%     348 012 359            85.47%                  0.04%
Resolution
Number 2:

Inter-company
financial
assistance

Special                        96.69%            3.31%     348 012 359            85.47%                  0.04%
Resolution
Number 3:

Financial
assistance for
the subscription
and/or the
acquisition of
shares in the
Company or a
related or
inter-related
company

Special                       98.48%             1.52%      348 012 035             85.47%              0.04%
Resolution
Number 4:

Share
repurchases by
the Company and
its subsidiaries


The presentation by the CEO at the Annual General Meeting is available on Curro’s website at www.curro.co.za.

Shareholders are advised that Curro is targeting to unbundle and list its tertiary business towards the last quarter
of the year. Information thereon will be announced in due course.

23 June 2017
Durbanville

Sponsor
PSG Capital Proprietary Limited

Date: 23/06/2017 12:20:00 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.