CORONATION FUND MANAGERS LIMITED - Results Of The Annual General Meeting

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 at
10:00 on Tuesday, 19 February 2019, at Coronation’s offices at 7th Floor, MontClare Place,
Corner Campground and Main Roads, Claremont, Cape Town (“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        99.99%          0.01%     250 746 910        71.68%          0.43%
number 1 (a):
To re-elect, by way
of a separate vote,
retiring director
John Snalam, who
is eligible and
available for re-
election

Ordinary resolution        99.97%          0.03%     250 714 710        71.67%          0.44%
number 1 (b):
To re-elect, by way
of a separate vote,
retiring director Ms
Lulama Boyce, who
is eligible and
available for re-
election

Ordinary resolution        95.02%          4.98%     250 760 010        71.69%          0.42%
number 1 (c):
To re-elect, by way
of a separate vote,
retiring director Mr
John David (Jock)
McKenzie, who is
eligible and
available for re-
election

Ordinary resolution        100%            0.00%    250 761 293         71.69%          0.42%
number 2:
To re-appoint Ernst
& Young Inc. as the
Company’s
registered auditor
and to note Ms L
Killin 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 Prof       98.45%           1.55%   250 760 110          71.69%         0.42%
   Alexandra
   Watson

b) To re-elect Ms         99.97%           0.03%   250 703 710          71.67%         0.44%
   Lulama Boyce

c) To re-elect Mr         94.74%           5.26%   250 760 010          71.69%         0.42%
   John David
   (Jock)

d) To re-elect Dr         98.46%           1.54%   249 570 615          71.35%         0.76%
   Hugo Anton
   Nelson

Ordinary resolution       79.52%          20.48%   250 344 773          71.57%         0.54%
number 4:
Non-binding
advisory vote on
the Company’s
remuneration policy

Ordinary resolution       79.52%          20.48%   250 343 108          71.57%         0.54%
number 5:
Non-binding
advisory vote on
the Company’s
remuneration
implementation
report for the year
ended 30
September 2018

Special resolution        97.18%           2.82%   250 751 028          71.68%         0.42%
number 1:
Intercompany
financial assistance

Special resolution        99.43%           0.57%   250 758 128          71.69%         0.42%
number 2:
Financial
assistance for
intercompany share
or option
transactions

Special resolution        99.52%           0.48%   250 667 060          71.66%         0.45%
number 3:
Remuneration of
non-executive
directors

Special resolution        98.71%           1.29%   250 761 716          71.69%         0.42%
number 4:
General authority to
repurchase shares
by the Company
and its subsidiaries

Note:
Total number of shares in issue as at the date of the AGM was 349 799 102.

Cape Town
20 February 2019

Sponsor
PSG Capital

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