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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
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