CORONATION FUND MANAGERS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Coronation Fund Managers Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
ISIN: ZAE000047353
JSE share code: CML
(“Coronation” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING


Coronation shareholders are advised that at the annual general meeting of shareholders of the Company held on Thursday, 15
January 2015 (“Annual General Meeting”), all the ordinary and special resolutions, as set out in the notice of Annual General
Meeting forming part of the Company’s 2014 Integrated Annual Report, were passed by the requisite majority of votes of
shareholders present in person or represented by proxy. There were 349 799 102 ordinary shares in issue as at the voting record
date.

The voting results were as follows:

Resolution                                                      Shares         Shares     Total shares   Total shares        Shares
                                                              voted for          voted           voted          voted     abstained
                                                               (% total        against      (number)      (% of total    (% of total
                                                                shares        (% total                      shares in      shares in
                                                                voted)          shares                          issue)        issue)
                                                                                voted)
To re-elect Mr Jock McKenzie                                    88.70%         11.30%     251 697 918        71.955%         0.28%
To re-elect Ms Judith February                                  99.75%           0.25%    251 697 918        71.955%         0.28%
To confirm and approve the appointment of Ms Lulama             99.75%           0.25%    251 697 918        71.955%         0.28%
Boyce as a director effective 7 October 2014
To confirm the appointment of EY as the Company’s              100.00%               -    251 697 918        71.955%         0.28%
registered auditors and to note Mr MP Rapson as the
designated audit partner
To re-elect audit and risk committee member:                   100.00%               -    251 697 918        71.955%         0.28%
Prof Alexandra Watson
To re-elect audit and risk committee member:                    98.65%          1.35%     251 697 918        71.955%         0.28%
Mr Shams Pather
To re-elect audit and risk committee member:                   100.00%               -    251 697 918        71.955%         0.28%
Mr Jock McKenzie
To authorise the Company to generally provide any               75.22%        24.77%      251 680 108        71.950%         0.29%
direct or indirect financial assistance contemplated in
and subject to the provisions of sections 44 and 45 of the
Act
To approve the Company’s remuneration to non-                   99.99%          0.01%     251 080 873        71.779%         0.46%
executive directors in respect of the financial year ending
30 September 2015
To provide the directors with a general authority to            94.31%          5.69%     251 080 873        71.779%         0.46%
repurchase up to 20% of the Company’s issued share
capital

Cape Town
16 January 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 16/01/2015 03:00:00 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.