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Results of the 2025 annual general meeting
CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
LEI: 378900E237CB40F0BF96
Company Alpha Code: COHI
("Curro" or "the Company")
RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held
entirely by electronic communication at 14:00, on 11 June 2025 ("AGM"), are as follows:
Resolutions proposed at Votes for Votes against Number of Number of Number of
the AGM resolution resolution as shares voted shares voted shares
as a a percentage at AGM at AGM as a abstained as
percentage of total percentage of a percentage
of total number of shares in of shares in
number of shares voted issue* issue*
shares at AGM
voted at
AGM
Ordinary resolution 99,96% 0,04% 446 873 254 78,75% 0,03%
number 1:
Re-election of Mr DM
Ramaphosa as a Lead
independent non-executive
director
Ordinary resolution 100% 0,00% 446 873 254 78,75% 0,03%
number 2:
Re-election of Mr TP Baloyi
as an independent non-
executive director
Ordinary resolution 81,71% 18,29% 446 881 254 78,75% 0,03%
number 3:
Re-election of Mr PJ Mouton
as an independent non-
executive director
Ordinary resolution 100% 0,00% 446 874 071 78,75% 0,03%
number 4:
Re-appointment of Ms CH
Fernandez as a member and
chair of the audit and risk
committee of the Company
Ordinary resolution 99,96% 0,04% 446 873 254 78,75% 0,03%
number 5:
Re-appointment of Mr DM
Ramaphosa as a member of
the audit and risk committee
of the Company
Ordinary resolution 95,62% 4,38% 446 874 071 78,75% 0,03%
number 6:
Re-appointment of Ms BS
Mathe as a member of the
audit and risk committee of
the Company
Ordinary resolution 100% 0,00% 446 874 071 78,75% 0,03%
number 7:
Re-appointment of Ms LH
Molebatsi as a member and
chair of the social, ethics and
transformation committee of
the Company
Ordinary resolution 99,96% 0,04% 446 874 071 78,75% 0,03%
number 8:
Re-appointment of Mr DM
Ramaphosa as a member of
the social, ethics and
transformation committee of
the Company
Ordinary resolution number 100% 0,00% 446 874 071 78,75% 0,03%
9:
Re-appointment of Dr CR
van der Merwe as a member
of the social, ethics and
transformation committee of
the Company
Ordinary resolution number 100% 0,00% 446 874 071 78,75% 0,03%
10:
Re-appointment of Mr JP
Loubser as a member of the
social, ethics and
transformation committee of
the Company
Ordinary resolution number 100% 0,00% 446 880 336 78,75% 0,03%
11:
Re-appointment of
PricewaterhouseCoopers
Inc. as auditors of the
Company for the ensuing
year
Ordinary resolution 80,29% 19,71% 446 880 107 78,75% 0,03%
number 12:
General authority to issue
ordinary shares for cash
Ordinary resolution 87,04% 12,96% 446 873 025 78,75% 0,03%
number 13:
Non-binding endorsement of
Curro's remuneration policy
Ordinary resolution 87,04% 12,96% 446 873 025 78,75% 0,03%
number 14:
Non-binding endorsement of
Curro's implementation
report on the remuneration
policy
Special resolution number 1: 99,70% 0,30% 446 873 025 78,75% 0,03%
Remuneration of the non-
executive directors
Special resolution number 2: 99,73% 0,27% 446 880 107 78,75% 0,03%
Inter-company financial
assistance
Special resolution number 3: 78,05% 21,95% 446 880 107 78,75% 0,03%
Financial assistance for the
subscription to and/or the
acquisition of shares in the
Company or a related or
inter-related company
Special resolution number 4: 98,45% 1,55% 446 873 842 78,75% 0,03%
General authority for share
repurchases by the Company
and its subsidiaries
Special resolution number 5: 100% 0,00% 446 873 025 78,75% 0,03%
Amendments to the
company's MOI
Note:
* The total number of shares in issue as at the date of the AGM was 567 492 797 of which 14 243 399 shares were
held by the Curro Holdings Limited Executive Long-Term Incentive Scheme Trust and were not voted.
The presentation made at the AGM by the Chief Executive Officer is available on the Company's website:
https://www.curro.co.za/investor-relations/financial-results/financial-year-2024/.
Durbanville
12 June 2025
Equity and Debt Sponsor
PSG Capital
Date: 12-06-2025 08:00:00
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