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 Wednesday, 1 July 2020, 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    99.68%        0.32%          340 860 759   82.72%         0.02%
number 1:
To re-elect Mr DM
Ramaphosa as a
director

Ordinary resolution    99.27%        0.73%          340 860 759   82.72%         0.02%
number 2:
To re-elect Mr ZL
Combi as a director

Ordinary resolution    99.23%        0.77%          340 944 766   82.74%         0.00%
number 3:
To re-elect Mr PJ
Mouton as a
director

Ordinary resolution    99.77%        0.23%          340 851 968   82.71%         0.02%
number 4:
To reappoint Ms
ZN Mankai as a
member and
chairperson of the
audit and risk
committee of the
company

Ordinary resolution    94.90%        5.10%          340 858 894   82.72%         0.02%
number 5:
To reappoint Mr ZL
Combi as a
member of the
audit and risk
committee of the
company

Ordinary resolution    99.89%        0.11%          340 857 259   82.71%         0.02%
number 6:
To reappoint Ms
TBL Molefe as a
member of the
audit and risk
committee of the
company

Ordinary resolution    97.04%        2.96%         340 865 914    82.72%         0.02%
number 7:
To reappoint
PricewaterhouseCo
opers Inc. as
auditor

Ordinary resolution    94.80%        5.20%         340 825 198    82.71%         0.03%
number 8:
General authority to
issue ordinary
shares for cash

Ordinary resolution    87.11%       12.89%         340 809 726    82.70%         0.03%
number 9:
Non-binding
endorsement of
Curro’s
remuneration policy

Ordinary resolution    90.80%        9.20%         340 808 926    82.70%         0.03%
number 10:
Non-binding
endorsement of
Curro’s
implementation
report on the
remuneration policy

Special resolution
number 1:

Special resolution     99.98%        0.02%         340 801 176    82.70%         0.03%
number 1.1:
Remuneration of
the chairperson of
the board

Special resolution     99.98%        0.02%         340 821 738    82.71%         0.03%
number 1.2:
Remuneration of
the board members

Special resolution     99.98%        0.02%         340 828 664    82.71%         0.03%
number 1.3:
Remuneration of
the audit and risk
committee
chairperson

Special resolution     99.98%        0.02%         340 829 529    82.71%         0.03%
number 1.4:
Remuneration of
the audit and risk
committee
members

Special resolution     99.98%        0.02%         340 829 529    82.71%         0.03%
number 1.5:
Remuneration of
the remuneration
and nominations
committee
chairperson

Special resolution     99.99%        0.01%         340 818 129    82.71%         0.04%
number 1.6:
Remuneration of
the remuneration
and nominations
committee
members

Special resolution     99.98%        0.02%         340 852 776    82.71%         0.03%
number 1.7:
Remuneration of
the social, ethics
and transformation
committee
chairperson

Special resolution     99.98%        0.02%         340 852 776    82.71%         0.03%
number 1.8:
Remuneration of
the social, ethics
and transformation
committee
members

Special resolution     98.28%        1.72%         340 847 769    82.71%         0.03%
number 2:
Inter-company
financial assistance

Special resolution     94.80%        5.20%         340 847 769    82.71%         0.03%
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     97.84%        2.16%         340 847 722    82.71%        0.03%
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-2019/.

Note:
Total number of shares in issue as at the date of the AGM was 412,087,989.

Durbanville
2 July 2020

Sponsor
PSG Capital

Joint independent sponsor
UBS South Africa

Date: 02-07-2020 09:00:00
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