CURRO HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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

Shareholders are hereby advised that at the annual general meeting of the Company held at
14:00 on Tuesday, 22 June 2021, via electronic communication (“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    100.00%      0.00%          531 846 994   88.94%         0.02%
number 1:
To confirm the
appointment of Mr
TP Baloyi as a
director

Ordinary resolution    99.97%       0.03%          531 846 994   88.94%         0.02%
number 2:
To re-elect Ms ZN
Mankai as a
director

Ordinary resolution    99.82%       0.18%          531 846 294   88.94%         0.02%
number 3:
To re-elect Ms TBL
Molefe as a director

Ordinary resolution    97.95%       2.05%          531 846 994   88.94%         0.02%
number 4:
To re-elect Ms SL
Botha as a director

Ordinary resolution    99.96%       0.04%          531 846 994   88.94%         0.02%
number 5:
To reappoint Ms
ZN Mankai as chair
and member of the
audit and risk
committee of the
Company

Ordinary resolution    100.00%      0.00%          531 846 994   88.94%         0.02%
number 6:
To reappoint Mr TP
Baloyi as a
member of the
audit and risk
committee of the
Company

Ordinary resolution    99.81%       0.19%          531 846 294   88.94%         0.02%
number 7:
To reappoint Ms
TBL Molefe as a
member of the
audit and risk
committee of the
Company

Ordinary resolution    98.09%       1.91%          531 846 994   88.94%         0.02%
number 8:
To reappoint Mr
DM Ramaphosa as
a member of the
audit and risk
committee of the
Company

Ordinary resolution    94.23%       5.77%          531 846 164   88.94%         0.02%
number 9:
To reappoint PwC
Inc. as auditor

Ordinary resolution    84.76%       15.24%         531 840 610   88.94%         0.02%
number 10:
General authority to
issue ordinary
shares for cash

Ordinary resolution    89.75%       10.25%         531 838 135   88.94%         0.02%
number 11:
Non-binding
endorsement of
Curro’s
remuneration policy

Ordinary resolution    93.37%       6.63%          531 838 835   88.94%         0.02%
number 12:
Non-binding
endorsement of
Curro’s
implementation
report on the
remuneration policy

Ordinary resolution    94.04%       5.96%          531 839 854   88.94%         0.02%
number 13:
Adoption of the
new Curro Holdings
Limited Executive
Long-Term
Incentive Scheme

Ordinary resolution    97.90%       2.10%          531 839 854   88.94%         0.02%
number 14:
Amendment of the
current Curro
Holdings Limited
Share Incentive
Trust Deed

Special resolution     99.99%       0.01%          531 844 169   88.94%         0.02%
number 1: 
Remuneration of
the non-executive
directors

Special resolution     99.27%       0.73%          531 845 994   88.94%         0.02%
number 2:
Inter-company
financial assistance

Special resolution     87.37%       12.63%         531 844 219   88.94%         0.02%
number 3:
Financial
assistance for the
subscription to
and/or the
acquisition of
shares in the
company or a
related or inter-
related company

Special resolution     97.18%       2.82%          531 841 696   88.94%         0.02%
number 4:
Shares
repurchases by the
company and its
subsidiaries

A presentation made at the AGM by the Chief Executive Officer is available on the Company’s
web site: https://curro.co.za/corporate/financial-results/financial-year-2020/.

Note:
*Total number of shares in issue as at the date of the AGM was 597 961 595.

Durbanville
23 June 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 23-06-2021 09:00:00
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