CORONATION FUND MANAGERS LIMITED - Results of the annual general meeting

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
conducted entirely by electronic communication at 14:00 today, 20 February 2024
("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      of shares
 AGM                         AGM            AGM             AGM       in issue ¹     in issue ¹
 
 Ordinary
 resolution
 number 1 (a): To        93.62%          6.38%       226 283 685        64.69%          0.68%
 re-elect Dr Hugo
 Nelson as director
 
 Ordinary
 resolution
 number 1 (b): 
 To                      85.03%          14.97%      226 283 685        64.69%          0.68%
 re-elect Prof
 Alexandra Watson
 director
 
 Ordinary
 resolution
 number 2:
 To confirm the          98.34%          1.66%       185 364 739        52.99%         12.38%
 appointment of
 Alethea (Lea)
 Conrad as director
 
 Ordinary
 resolution
 number 3:
 To re-appoint
 KPMG Inc. as the
 Company's
 registered auditor
 and to note Mr
 Zola Beseti as the      99.32%          0.68%       226 171 786        64.66%          0.71%
 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 Ms
    Lulama Boyce         78.67%          21.33%      226 283 685        64.69%          0.68%
   
 b) To re-elect Dr
    Hugo Nelson          83.88%          16.12%      226 283 685        64.69%          0.68%

 c) To re-elect Mrs
    Madichaba            97.25%           2.75%      226 283 685        64.69%          0.68%
    Nhlumayo

 d) To re-elect Mr
    Sakhiwd (Saks)       95.90%           4.10%      226 283 685        64.69%          0.68%
    Ntombela

 Ordinary
 resolution
 number 5:
 Non-binding
 advisory vote on
 the Company's           92.51%           7.49%      226 279 152        64.69%          0.68%
 Remuneration
 Policy

 Ordinary
 resolution
 number 6:
 Non-binding
 advisory vote on
 the Company's
 Remuneration
 Policy                  93.23%           6.77%      226 279 152        64.69%          0.68%
 Implementation
 Report
 
 Special
 resolution
 number 1:
 Inter-company
 financial               100.00%          0.00%      226 283 685        64.69%          0.68%
 assistance
 
 Special
 resolution
 number 2:
 Financial
 assistance for the
 subscription and/or
 purchase of shares       99.98%          0.02%      226 283 684        64.69%          0.68%
 in the Company or
 a related on inter-
 related company
 
 Special
 resolution
 number 3:
 Remuneration of           96.46%         3.54%      226 283 685        64.69%          0.68%
 non-executive
 directors
 
 Special
 resolution
 number 4:
 Share repurchases         98.60%         1.40%      226 283 685        64.69%          0.68%
 by the Company
 and its subsidiaries
 
 Special
 resolution
 number 5:                100.00%         0.00%      226 283 684        64.69%          0.68%
 Amendment of the
 MOI

 Notes:
 1. Total number of shares in issue as at the date of the AGM was 349 799 102.
 2. No resolutions were added or amended at the AGM.


Cape Town
20 February 2024

Sponsor
Valeo Capital (Pty) Ltd

Date: 21-02-2024 07:05:00
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