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
11h30 today, Monday, 4 June 2018 at Curro Durbanville School, CR van der Merwe School
Hall, 1 Memento Drive, Sonstraal Heights, 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
 number 1:
 To confirm Mr DM
 Ramaphosa’s
 appointment as
 non-executive
 director                    100%              -%    363 149 364       88.12%          0.01%
 
 Ordinary resolution
 number 2:
 To re-elect Mr PJ
 Mouton as non-
 executive director        98.49%          1.51%     363 150 392       88.12%          0.01%
 
 Ordinary resolution
 number 3:
 To re-elect Mr ZL
 Combi as non-
 executive director        99.75%          0.25%     363 148 544       88.12%          0.01%
 
 Ordinary resolution
 number 4:
 To reappoint Mr B
 Petersen as a
 member of the
 audit and risk
 committee of the
 Company                   92.74%          7.26%     363 153 835       88.13%          0.01%
 
 Ordinary resolution
 number 5:                 97.41%          2.59%     363 132 270       88.12%          0.02%
 To reappoint Prof.
 SWF Muthwa as a
 member of the
 audit and risk
 committee of the
 Company

 Ordinary resolution
 number 6:
 To reappoint Mr ZL
 Combi as a
 member of the
 audit and risk
 committee of the
 Company                  96.37%          3.63%     363 152 293       88.12%          0.01%

 Ordinary resolution
 number 7:
 Reappointment of
 auditor                  99.48%          0.52%     363 139 486       88.12%          0.02%
 
 Ordinary resolution
 number 8:
 General authority to
 issue ordinary
 shares for cash          92.92%          7.08%     363 155 169       88.13%         0.01%

 Ordinary resolution
 number 9:
 Amendments to the
 Curro Holdings
 Limited Share
 Incentive trust          98.50%          1.50%     353 418 252      85.76%          0.48%
 
 Ordinary resolution
 number 10:
 Non-binding
 endorsement of
 Curro’s
 remuneration policy      84.56%         15.44%     357 709 501     86.80%           1.33%

 Ordinary resolution
 number 11:
 Non-binding
 endorsement of
 Curro’s
 implementation
 report                   87.91%         12.09%    357 718 963      86.81%           1.33%
 
 Special resolution
 number 1:
 Remuneration of
 non-executive
 directors                99.97%          0.03%    362 527 318      87.97%           0.16%

 Special resolution
 number 2:
 Inter-company
 financial assistance     98.07%         1.93%     363 114 704     88.12%            0.02%

 Special resolution
 number 3:                95.68%         4.32%     363 150 315     88.12%            0.01%
 Financial
 assistance for the
 subscription for
 and/or the
 acquisition of
 shares in the
 Company or a
 related or inter-
 related company
 
 Special resolution
 number 4:
 Share repurchases
 by the Company
 and its subsidiaries     98.58%        1.42%      363 153 870     88.13%            0.01%
  
A presentation made at the AGM by the Chief Executive Officer is available on the Company’s
web site: www.curro.co.za.

Durbanville
4 June 2018

Sponsor
PSG Capital

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