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
LEI: 378900E237CB40F0BF96
(“Curro” 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 today, Tuesday, 21 June 2022 (“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   99.41%        0.59%          499 741 791   83.57%         0.91%
number 1:
To re-elect Prof.
SWF Muthwa as a
director

Ordinary resolution   99.99%        0.01%          504 981 608   84.45%         0.04%
number 2:
To re-elect Dr CR
van der Merwe as a
director
 
Ordinary resolution   99.63%        0.37%          504 981 479   84.45%         0.04%
number 3:
To re-elect Mr PJ
Mouton as a
director
 
Ordinary resolution   99.97%        0.03%          499 741 691   83.57%         0.91%
number 4:
To re-appoint Ms
ZN Mankai as chair
and member of the
audit and risk
committee of the
Company
 
Ordinary resolution   99.98%        0.02%          499 741 691    83.57%         0.91%
number 5:
To re-appoint Mr
TP Baloyi as a
member of the
audit and risk
committee of the
Company

Ordinary resolution    99.61%        0.39%         499 741 691    83.57%         0.91%
number 6:
To re-appoint Mr
DM Ramaphosa as
a member of the
audit and risk
committee of the
Company

Ordinary resolution    94.59%        5.41%        504 981 361     84.45%        0.04%
number 7:
To re-appoint PwC
Inc. as auditor

Ordinary resolution    88.68%        11.32%       504 981 961     84.45%        0.04%
number 8:
General authority to
issue ordinary
shares for cash

Ordinary resolution    94.94%        5.06%        504 817 461     84.42%        0.06%
number 9:
Non-binding
endorsement of
Curro’s
remuneration policy

Ordinary resolution    95.50%        4.50%       504 817 259     84.42%         0.06%
number 10:
Non-binding
endorsement of
Curro’s
implementation
report on the
remuneration policy

Special resolution     99.77%        0.23%       504 961 847     84.45%         0.04%
number 1:
Remuneration of
the non-executive
directors

Special resolution     99.97%        0.03%       504 976 447     84.45%         0.04%
number 2:
Inter-company
financial assistance

Special resolution     89.42%       10.58%       504 957 347     84.45%         0.04%
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   98.82%       1.18%         504 962 961      84.45%         0.04%
number 4:
Shares
repurchases by the
company and its
subsidiaries

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

A presentation made at the AGM by the Chief Executive Officer is available on the Company’s
web site:
https://www.curro.co.za/media/erwb5lod/curro-agm-presentation-for-the-year-ended-31-
december-2021.pdf


Durbanville
21 June 2022

Sponsor
PSG Capital

Independent joint JSE Equity sponsor
Tamela Holdings Proprietary Limited

Date: 21-06-2022 04:50:00
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