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CURRO HOLDINGS LIMITED - Results Of The Annual General Meeting

Release Date: 06/06/2019 08:30
Code(s): COH     PDF:  
 
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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
14:00, Wednesday, 5 June 2019, at The Protea Hotel, Techno Avenue, Techno Park,
Stellenbosch (“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   100%          0.00%          358 025 185   86.88%         0.04%
number 1:
To confirm
appointment of Ms
ZN Mankai as a
non-executive
director

Ordinary resolution   100%          0.00%          358 025 185   86.88%         0.04%
number 2:
To confirm
appointment of Ms
T Molefe as a non-
executive director

Ordinary resolution   99.50%        0.50%          358 028 263   86.88%         0.04%
number 3:
To re-elect Ms SL
Botha as a non-
executive director

Ordinary resolution   100%          0.00%          358 028 263   86.88%         0.04%
number 4:
To re-elect Prof.
SWF Muthwa as a
non-executive
director

Ordinary resolution   100%          0.00%          358 028 251   86.88%         0.04%
number 5:
To re-elect Dr. CR
van der Merwe as a
non-executive
director

Ordinary resolution   100%          0.00%          358 025 185   86.88%         0.04%
number 6:
To appoint Ms ZN
Mankai as a
member of the
audit and risk
committee of the
Company

Ordinary resolution   100%          0.00%          358 028 263   86.88%         0.04%
number 7:
To appoint Prof
SWF Muthwa as a
member of the
audit and risk
committee of the
Company

Ordinary resolution   96.27%        3.73%          358 028 263   86.88%         0.04%
number 8:
To appoint Mr ZL
Combi as a
member of the
audit and risk
committee of the
Company

Ordinary resolution   100%          0.00%          358 027 074   86.88%         0.04%
number 9:
To appoint Ms T
Molefe as a
member of the
audit and risk
committee of the
Company

Ordinary resolution   99.36%        0.64%          358 029 213   86.88%         0.04%
number 10:
To re-appoint
PricewaterhouseCo
opers Inc. as
auditor

Ordinary resolution   82.93%        17.07%         358 027 374   86.88%         0.04%
number 11:
General authority to
issue ordinary
shares for cash

Ordinary resolution   90.01%        9.99%          353 091 571   85.68%         1.24%
number 12:
Non-binding
endorsement of
Curro’s
remuneration policy

Ordinary resolution   92.46%        7.54%          353 091 571   85.68%         1.24%
number 13:
Non-binding
endorsement of
Curro’s
implementation
report on the
remuneration policy

Ordinary resolution   96.55%        3.45%          356 915 266   86.61%         0.04%
number 14:
Amendment to the
Curro Holdings
Limited Share
Incentive Trust

Special resolution
number 1:
Remuneration of
non-executive
directors

Special resolution    99.98%        0.02%          358 024 512   86.88%         0.04%
number 1.1:
Remuneration of
the chairperson of
the board

Special resolution    99.99%        0.01%          358 024 051   86.88%         0.04%
number 1.2:
Remuneration of
the board members

Special resolution    99.99%        0.01%          358 024 051   86.88%         0.04%
number 1.3:
Remuneration of
the audit and risk
committee
chairperson

Special resolution    99.99%        0.01%          358 022 850   86.88%         0.04%
number 1.4:
Remuneration of
the audit and risk
committee
members

Special resolution    99.47%        0.53%          358 022 850   86.88%         0.04%
number 1.5:
Remuneration of
the remuneration
and nominations
committee
chairperson

Special resolution    99.49%        0.51%          358 022 850   86.88%         0.04%
number 1.6:
Remuneration of
the remuneration
and nominations
committee
members

Special resolution    99.99%        0.01%          358 025 062   86.88%         0.04%
number 1.7:
Remuneration of
the social, ethics
and transformation
committee
chairperson

Special resolution    99.99%        0.01%          358 025 062   86.88%         0.04%
number 1.8:
Remuneration of
the social, ethics
and transformation
committee
members

Special resolution    97.90%        2.10%          356 817 277   86.59%         0.33%
number 2:
Inter-company
financial assistance

Special resolution    91.47%        8.53%          358 028 263   86.88%         0.04%
number 3:
Financial
assistance for the
subscription to
and/or the
acquisition of
shares in the
Company or a
related or inter-
related company

Special resolution    97.38%        2.62%          358 028 263   86.88%         0.04%
number 4:
Share repurchases
by the Company
and its subsidiaries

A presentation made at the AGM by the Chief Executive Officer is available on the
Company’s web site: https://www.curro.co.za/media/204359/curro-holdings-ltd-agm-
presentation-ye2018.pdf

Note:
Total number of shares in issue as at the date of the AGM was 412 087 989.

Durbanville
6 June 2019

Sponsor
PSG Capital

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