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
LEI: 3789001BC9A294E6FF77
(“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
14:00, Tuesday, 18 February 2020 at 7th Floor, MontClare Place, Cnr 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    98.76%       1.24%          251 730 245    71.96%         1.06%
number 1 (a):
To re-elect, by way
of a separate vote,
retiring director Dr
Hugo Nelson, who
is eligible and
available for
re-election

Ordinary resolution    97.93%       2.07%          250 950 466    71.74%         1.28%
number 1 (b):
To re-elect, by way
of a separate vote,
retiring director Ms
Alexandra Watson,
who is eligible and
available for
re-election

Ordinary resolution    89.55%       10.45%         250 950 886    71.74%         1.28%
number 1 (c):
To re-elect, by way
of a separate vote,
retiring director Mr
Saamsoodein
(Shams) Pather,
who is eligible and
available for
re-election

Ordinary resolution    99.94%       0.06%          251 696 485    71.95%         1.07%
number 2 (a):
To confirm the
appointment of Ms
Mary-Anne
Dimakatso
Mazvidzeni
Musekiwa as
director

Ordinary resolution    99.96%       0.04%          251 698 585    71.96%         1.07%
number 2 (b): 
To confirm the
appointment of Ms
Madichaba
Nhlumayo as
director

Ordinary resolution    99.99%       0.01%          251 731 815    71.96%         1.06%
number 3:
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 4:
To re-elect audit
and risk committee
members each by
way of a separate
vote:

a) To re-elect Prof    97.94%      2.06%          250 951 636    71.74%          1.28%
Alexandra Watson

b) To re-elect Ms      99.97%      0.03%          251 724 335    71.96%          1.06%
Lulama Boyce
c) To re-elect Mr      96.13%      3.87%          251 724 335    71.96%          1.06%
John David (Jock)
McKenzie

d) To re-elect Dr      98.98%      1.02%          251 730 970    71.96%          1.06%
Hugo Nelson

Ordinary resolution    79.76%     20.24%          251 426 336    71.88%          1.14%
number 5:
Non-binding
advisory vote on
the Company’s
remuneration policy

Ordinary resolution    80.10%     19.90%          251 431 092    71.88%          1.14%
number 6:
Non-binding
advisory vote on
the Company’s
remuneration
implementation
report

Special resolution     99.33%     0.67%          251 715 825    71.96%           1.06%
number 1:
Inter-company
financial assistance

Special resolution     99.95%     0.05%          251 719 598    71.96%           1.06%
number 2:
Financial
assistance for
inter-company
share or option
transactions

Special resolution     99.89%     0.11%          251 711 031    71.96%           1.06%
number 3:
Remuneration of
non-executive
directors

Special resolution     98.65%     1.35%          251 690 278    71.95%           1.07%
number 4:
Share repurchases
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
19 February 2020

Sponsor
PSG Capital

Date: 19-02-2020 12:00:00
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