Coronation Fund Managers (JSE:CML) News - 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: 3789001BC9A29E6FF77
(“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, 16 February 2022 (“AGM”), all
of the resolutions were passed by the requisite majorities of the Company’s shareholders.

                                      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     99.99%       0.01%        272 304 502    77.85%         1.61%
 number 1 (a):
 To re-elect, by way
 of a separate vote,
 retiring director Ms
 Lulama Boyce, who
 is eligible and
 available for
 re-election

 Ordinary resolution     99.72%       0.28%        272 304 493    77.85%         1.61%
 number 1 (b):
 To re-elect, by way
 of a separate vote,
 retiring director Ms
 Mary-Anne
 Musekiwa, who is
 eligible and
 available for
 re-election
 
 Ordinary resolution     99.99%       0.01%        272 303 793    77.85%         1.61%
 number 1 (c):
 To re-elect, by way
 of a separate vote,
 retiring director Mrs
 Madichaba
 Nhlumayo, who is
 eligible and
 available for
 re-election

 Ordinary resolution    99.76%       0.24%        272 306 638    77.85%          1.61%
 number 2:
 To re-appoint
 KPMG Inc. as the
 Company’s
 registered auditor
 and to note Mr Zola
 Beseti as the
 designated audit
 partner

 Ordinary resolution
 number 3:
 To re-elect audit
 and risk committee
 members each by
 way of a separate
 vote:

 a) To re-elect Ms     99.99%        0.01%       272 304 102      77.85%         1.61%
    Lulama Boys


 b) To re-elect Dr     87.43%        12.57%      272 329 552      77.85%         1.60%
    Hugo Anton Nelson


 c) To re-elect Mrs    99.99%        0.01%       272 303 402      77.85%         1.61%
    Madichaba
    Nhlumayo

 d) To re-elect Mr     98.82%        1.18%       272 304 102      77.85%         1.61%
    Sakhiwo (Saks)
    Ntombela


 Ordinary resolution   78.21%        21.79%      272 296 639      77.84%         1.61%
 number 4:
 Non-binding
 advisory vote on
 the Company’s
 remuneration policy

 Ordinary resolution   78.44%        21.56%      272 288 639      77.84%         1.61%
 number 5:
 Non-binding
 advisory vote on
 the Company’s
 remuneration
 implementation
 report
 
 Special resolution     99.66%       0.34%       272 303 827      77.85%         1.61%
 number 1:
 Inter-company
 financial assistance

 Special resolution     99.66%       0.34%       272 279 251      77.84%         1.61%
 number 2:
 Financial
 assistance for
 inter-company
 share transactions

 Special resolution     99.15%       0.85%       272 267 953      77.84%         1.62%
 number 3:
 Remuneration of
 non-executive
 directors

 Special resolution     96.08%       3.92%       272 332 588      77.85%         1.60%
 number 4:
 Share repurchases
 by the Company
 and its subsidiaries

* The total number of shares in issue at the date of the AGM was 349 799 102.

Cape Town
17 February 2022

Sponsor
PSG Capital

Date: 17-02-2022 09:45:00
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