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, 18 February 2025
("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 issue¹      in issue¹

 Ordinary
 resolution
 number 1: To re-
 elect retiring
 directors each by
 way of a separate
 vote:

 a) To re-elect Ms
    Lulama Boyce         76.17%          23.83%       262 073 398      67.69%         0.56%
    as director
 b) To re-elect Mrs
    Madichaba
    Nhlumayo as          99.97%           0.03%       262 073 398      67.69%         0.56%
    director
 c) To re-elect Mr
    Anton Pillay as
    director             99.55%           0.45%       262 055 198      67.69%         0.57%
 
 Ordinary
 resolution
 number 2:
 To re-appoint
 KPMG Inc. as the
 Company's               99.97%           0.03%       262 070 728      67.69%         0.56%
 registered auditor
 and to note Mr
 Zola Beseti as the
 designated audit
 partner

 Ordinary
 resolution
 number 3:
 To re-elect audit
 committee
 members each by
 way of a separate
 vote:
 a) To re-elect Ms
    Lulama Boyce         75.93%          24.07%       262 073 398      67.69%         0.56%
    

 b) To re-elect Dr
    Hugo Nelson          86.92%          13.08%       262 070 548      67.69%         0.56%

 c) To re-elect Mrs
    Madichaba            99.97%           0.03%       262 073 398      67.69%         0.56%
    Nhlumayo

 d) To re-elect Mr
    Sakhiwd (Saks)       99.01%           0.99%       262 058 398      67.69%         0.56%
    Ntombela

 Ordinary
 resolution
 number 4:
 Non-binding
 advisory vote on        93.81%           6.19%       262 050 858      67.69%         0.57%
 the Company's
 Remuneration
 Policy

 Ordinary
 resolution
 number 5:
 Non-binding
 advisory vote on
 the Company's           94.95%           5.05%       262 068 098      67.69%         0.56%
 Remuneration
 Policy
 Implementation
 Report
 
 Special
 resolution
 number 1:
 Inter-company           99.99%           0.01%       262 070 937      67.69%         0.56%
 financial
 assistance
 
 Special
 resolution
 number 2:
 Financial
 assistance for the
 subscription and/or     99.98%           0.02%       262 074 137      67.69%         0.56%
 purchase of shares
 in the Company or
 a related or inter-
 related company
 
 Special
 resolution
 number 3:
 Remuneration of         87.72%          12.28%       262 059 528      67.69%         0.56%
 non-executive
 directors
 
 Special
 resolution
 number 4:
 Share repurchases       98.96%           1.04%       262 074 137      67.69%         0.56%
 by the Company
 and its subsidiaries


 Notes:
 1.   Total number of shares in issue as at the date of the AGM was 387 159 813.
 2.   No resolutions were added or amended at the AGM.



Cape Town
18 February 2025

Sponsor
Valeo Capital (Pty) Ltd

Date: 18-02-2025 05:15:00
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