Wrap Text
Results of general meeting: odd-lot offer and specific offer
CORONATION FUND MANAGERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
Share code: CML
ISIN: ZAE000047353
LEI: 3789001BC9A294E6FF77
("Coronation" or "the Company")
RESULTS OF GENERAL MEETING: ODD-LOT OFFER AND SPECIFIC OFFER
1. Introduction
1.1 Shareholders are referred to the announcement released on the Stock Exchange News Service,
on Tuesday, 27 February 2024 and the circular to shareholders issued on the same date, as
supplemented on Wednesday, 28 February 2024 ("Circular"), relating to the Odd-lot Offer and the
Specific Offer.
1.2 The Circular incorporated a notice convening a general meeting of shareholders ("General
Meeting") for the purpose of considering and, if deemed fit, passing, with or without modification,
the resolutions contained in the Circular.
1.3 Unless otherwise defined herein, capitalised words and terms contained in this announcement
shall bear the meanings ascribed thereto in the Circular.
2. Results of General Meeting
2.1 Shareholders are hereby advised that the General Meeting of the Company was held entirely by
way of electronic participation at 10:00 today, Tuesday, 27 March 2024.
2.2 Shareholders are further advised that, at the General Meeting, all of the resolutions were passed
by the requisite majority of the Company's shareholders.
2.3 Details of the results of the voting at the General Meeting are as follows:
Resolutions Shares Shares Votes for Votes Shares
proposed at the voted at the voted (%) ¹ resolution against abstained
General Meeting General (%) ² resolution (%) ¹
Meeting (%) ²
(number)
Special Resolution
Number 1: 171 103 739 48.91% 99.96% 0.04% 0.31%
Specific authority to
repurchase Shares
from Odd-lot Holders
Special Resolution
Number 2: 171 103 739 48.91% 99.96% 0.04% 0.31%
Specific authority to
repurchase Shares
from the Specific
Holders
Ordinary
Resolution 171 099 312 48.91% 99.96% 0.04% 0.31%
Number 1:
Authority to make
and implement the
Odd-lot Offer,
specifically the
repurchase of Odd-
lot Holdings from the
Odd-lot Holders who
do not make an
election
Notes:
1. As a percentage of the total number of ordinary shares in issue as at the date of the General
Meeting, which was 349 799 102.
2. As a percentage of the total number of ordinary shares voted at the General Meeting.
3. No resolutions were added or amended at the General Meeting.
3. Salient dates and times
Coronation Shareholders are reminded of the following remaining salient dates and times in relation
to the Offers:
2024
Offers open at 09:00 Thursday, 28 March
Finalisation announcement (including final Offer Price) in respect of Tuesday, 9 April
Offers by 11:00
Last day to trade to participate in the Offers Tuesday, 16 April
Shares commence trading ex the Offers Wednesday, 17 April
Forms of Election and Surrender to be received by the Transfer Friday, 19 April
Secretaries by 12:00
Offers close at 12:00 Friday, 19 April
Record Date for the Offers Friday, 19 April
Payment of the Offer Consideration to Certificated Holders who have Monday, 22 April
accepted the Offers or who have made no election
Dematerialised Holders who have accepted the Offers or who have Monday, 22 April
made no election as to the Odd-lot Offer will have their accounts at
their CSDP or Broker credited with the Consideration
Results of Offers released on SENS Monday, 22 April
Results of the Offers published in the South African press on or about Tuesday, 23 April
Delisting and cancellation of Shares repurchased in terms of the Offers Friday, 26 April
on or about
Notes:
1. All times referred to in this announcement are local times in South Africa and are subject to
change.
2. Any variation of the above dates and times will be approved by the JSE and released on SENS.
3. Shareholders may not dematerialise or rematerialise their Shares between the last day to trade
to participate in the Offers and the Record date for the Offers.
Cape Town
27 March 2024
Corporate Advisor and Sponsor
Valeo Capital (Pty) Limited
Date: 27-03-2024 02:49:00
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