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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
(“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, 22 February 2023 (“AGM”), all
of the resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
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 99.66% 0,34% 237 532 204 67,91% 1.35%
number 1 (a):
To re-elect, by way
of a separate vote,
retiring director Mr
Niel Brown, who is
eligible and
available for
re-election
Ordinary resolution 99,65% 0,35% 237 496 840 67,90% 1.36%
number 1 (b):
To re-elect, by way
of a separate vote,
retiring director Mr
Phakamani
Hadebe, who is
eligible and
available for
re-election
Ordinary resolution 99,64% 0,36% 237 513 020 67,90% 1.35%
number 1 (c):
To re-elect, by way
of a separate vote,
retiring director Mr
Sakhwid (“Saks”)
Ntombela, who is
eligible and
available for
re-election
Ordinary resolution 99,64% 0,06% 237 544 308 67,91% 1.34%
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 99,18% 0,82% 237 514 340 67,90% 1.35%
Lulama Boys
b) To re-elect Dr 87,82% 12,18% 237 521 840 67,90% 1.35%
Hugo Anton Nelson
c) To re-elect Mrs 99,64% 0.36% 237 513 520 67,90% 1.35%
Madichaba
Nhlumayo
d) To re-elect Mr 97,72% 2,28% 237 512 494 67,90% 1.35%
Sakhwid (Saks)
Ntombela
Ordinary resolution 94,95% 5,05% 237 315 932 67,84% 1.41%
number 4:
Non-binding
advisory vote on
the Company’s
remuneration policy
Ordinary resolution 76,23% 23,77% 237 327 432 67,85% 1.41%
number 5:
Non-binding
advisory vote on
the Company’s
remuneration
implementation
report
Special resolution 99,60% 0,40% 237 536 802 67,91% 1.35%
number 1:
Inter-company
financial assistance
Special resolution 99,61% 0,39% 237 537 502 67,91% 1.35%
number 2:
Financial
assistance for
inter-company
share or option
transactions
Special resolution 98,18% 1,82% 237 489 138 67,89% 1.36%
number 3:
Remuneration of
non-executive
directors
Special resolution 98,33% 1,67% 237 549 008 67,91% 1,34%
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
23 February 2023
Sponsor
PSG Capital
Date: 23-02-2023 09:05:00
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