To view the PDF file, sign up for a MySharenet subscription.

CORONATION FUND MANAGERS LIMITED - Results Of The Annual General Meeting

Release Date: 18/02/2021 10:15
Code(s): CML     PDF:  
Wrap Text
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
entirely by electronic communication at 14:00 on Wednesday, 17 February 2021 (“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    91.06%       8.94%          264,452,632   75.60%         0.61%
number 1 (a):
To re-elect, by way
of a separate vote,
retiring director Ms
Judith February,
who is eligible and
available for re-
election

Ordinary resolution    99.16%       0.84%          266,434,808   76.17%         0.05%
number 1 (b):
To re-elect, by way
of a separate vote,
retiring director Mr
Anton Pillay, who is
eligible and
available for re-
election
   
Ordinary resolution    91.91%       8.09%          264,450,832   75.60%         0.61%
number 1 (c):
To re-elect, by way
of a separate vote,
retiring director Mr
John (Jock)
McKenzie, who is
eligible and
available for re-
election

Ordinary resolution    99.98%       0.02%          266,433,008   76.17%         0.05%
number 2 (a):
To confirm the
appointment of Mr
Neil Brown a
director

Ordinary resolution    99.75%       0.25%          266,407,808   76.16%         0.06%
number 2 (b):
To confirm the
appointment of Mr
Phakamani Hadebe
a director

Ordinary resolution    99.98%       0.02%          264,427,632   75.59%         0.62%
number 2 (c):
To confirm the
appointment of Mr
Saks Ntombela a
director

Ordinary resolution    99.21%       0.79%          266,434,284   76.17%         0.05%
number 3:
To appoint KPMG
Inc. as the
Company’s
registered auditor
and to note Mr Zola
Beseti 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    93.39%      6.61%          266,433,008   76.17%         0.05%
Alexandra Watson
b) To re-elect Mrs     99.99%      0.01%          266,407,808   76.16%         0.06%
Lulama Boyce
c) To re-elect Mr      92.18%      7.82%          264,450,832   75.60%         0.61%
John David (Jock) 
McKenzie
d) To re-elect Dr      95.58%      4.42%          264,450,832   75.60%         0.61%
Hugo Anton Nelson
 
Ordinary resolution    82.66%     17.34%          266,403,514   76.16%         0.06%
number 5:
Non-binding
advisory vote on
the Company’s
Remuneration
Policy

Ordinary resolution    82.94%     17.06%          266,387,514   76.15%         0.06%
number 6:
Non-binding
advisory vote on
the Company’s
Remuneration
Policy
Implementation
Report 

Special resolution     99.74%      0.26%          266,410,688   76.16%         0.06%
number 1:
Intercompany
financial assistance

Special resolution     99.93%      0.07%          266,402,564   76.16%         0.06%
number 2:
Financial
assistance for
intercompany share
or option
transactions

Special resolution     99.21%      0.79%          266,379,756   76.15%         0.06%
number 3:
Remuneration of
non-executive
directors

Special resolution     98.78%      1.22%          266,399,707   76.16%         0.06%
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
18 February 2021

Sponsor
PSG Capital

Date: 18-02-2021 10:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story