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
Share code: CML
("Coronation")

Results of Annual General Meeting

The shareholders of Coronation (“Shareholders”) are advised that at the annual general meeting of Shareholders
(“Annual General Meeting”) held on Tuesday, 12 January 2016, in terms of the notice of Annual General Meeting
distributed to Shareholders on Wednesday, 9 December 2015, all of the resolutions tabled were passed by the requisite
majority of votes cast by Shareholders present in person or represented by proxy.

The total number of shares voted in person or by proxy at the Annual General Meeting was 259 109 920 shares,
representing 74.07% of Coronation’s issued share capital as at Thursday, 31 December 2015, being the Voting Record
Date.

The voting results were as follows:

                                                                                                            SHARES
                                                                   TOTAL SHARES VOTED 
                                                                                                            ABSTAINED
                                                          FOR       AGAINST
                                                                                 NUMBER            %*         %*
RESOLUTION                                                (%)         (%)
Ordinary resolution 1 (a)
To re-elect Mr Shams Pather, who retires by
rotation in accordance with the provisions of the       93.38        6.62        257 690 394      73.67        0.41
company’s memorandum of incorporation (MOI),
but is eligible and available for re-election
Ordinary resolution 1 (b)
To re-elect Mr Anton Pillay, who retires by rotation    99.84        0.16        257 690 394      73.67        0.41
in accordance with the provisions of the company’s
MOI, but is eligible and available for re-election
Ordinary resolution 1 (c)
To re-elect Mr John Snalam, who retires by rotation     99.84        0.16        257 690 394      73.67        0.41
in accordance with the provisions of the company’s
MOI, but is eligible and available for re-election
Ordinary resolution 2
To confirm the appointment of, as recommended
by the audit and risk committee, EY as the              100.00       0.00        257 690 394      73.67        0.41
company’s registered auditors and to note
Mr MP Rapson as the designated audit partner
Ordinary resolution 3
To re-elect the audit and risk committee members
as required in terms of the Act and recommended
by the King Code of Governance for South Africa
2009 (King III) (Chapter 3). The following individuals
are recommended for re-election to the audit and
risk committee:
    a) To re-elect Prof Alexandra Watson                100.00       0.00        257 690 394      73.67       0.41
    b) To re-elect Mr Shams Pather                      99.60        0.40        257 690 394      73.67       0.41
    c) To re-elect Mr Jock McKenzie                     100.00       0.00        257 690 394      73.67       0.41
Special resolution 1
To approve the company’s remuneration to non-
executive directors in respect of the financial year    100.00       0.00        257 472 168      73.61       0.47
ending 30 September 2016, as set out in the notice
of annual general meeting

Special resolution 2
To provide the directors with a general authority to
repurchase up to 20% of the company’s issued            99.30        0.70        257 063 100      73.49       0.59
share capital

*Expressed as a percentage of 349 799 102 Coronation ordinary shares in issue as at the Voting Record Date.


Cape Town
13 January 2016




Sponsor: Deutsche Securities (SA) Proprietary Limited

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