CURRO HOLDINGS LIMITED - Results of the 2024 annual general meeting

Results of the 2024 annual general meeting

CURRO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/025801/06)
JSE Share Code: COH
ISIN: ZAE000156253
LEI: 378900E237CB40F0BF96
Company Alpha Code: COHI
("Curro" or "the Company")

RESULTS OF THE 2024 ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting of
the Company held entirely by electronic communication at 14:00 today, 12 June 2024 ("AGM"),
are as follows:

 Resolutions proposed     Votes for     Votes           Number of         Number of       Number of
 at the AGM               resolution    against         shares            shares          shares
                          as a          resolution      voted at          voted at        abstained
                          percentage    as a            AGM               AGM as a        as a
                          of total      percentage                        percentage      percentage
                          number of     of total                          of shares in    of shares in
                          shares        number of                         issue*          issue*
                          voted at      shares
                          AGM           voted at
                                        AGM
 Ordinary resolution          100%          0,00%       462 980 325        80,36%          0,01%
 number 1:
 Confirmation of the
 appointment of Ms L
 Molebatsi as an
 independent non-
 executive director

 Ordinary resolution        99,98%          0,02%      462 939 461        80,36%          0,01%
 number 2:
 Confirmation of the
 appointment of Ms C
 Fernandez as an
 independent non-
 executive director

 Ordinary resolution          100%          0,00%      462 980 325        80,36%          0,01%
 number 3:
 Confirmation of the
 appointment of Ms BS
 Mathe as an
 independent non-
 executive director

 Ordinary resolution        99,94%          0,06%      462 980 325        80,36%          0,01%
 number 4:
 Re-election of Dr CR
 Van der Merwe as a
 non-executive director

 Ordinary resolution        88,88%         11,12%      462 980 325        80,36%          0,01%
 number 5:
 Re-election of Mr PJ
 Mouton as an
independent non-
executive director

Ordinary resolution         99,98%          0,02%      462 939 461        80,36%          0,01%
number 6:
Appointment of Ms C
Fernandez as member
and chair of the audit
and risk committee of
the Company

Ordinary resolution           100%          0,00%      462 980 325        80.36%          0,01%
number 7:
Appointment of Ms BS
Mathe as a member of
the audit and risk
committee of the
Company

Ordinary resolution         96,20%          3,80%      462 980 325        80,36%          0,01%
number 8:
Appointment of Mr DM
Ramaphosa as a
member of the audit and
risk committee of the
Company

Ordinary resolution         99,98%          0,02%      462 980 096        80,36%          0,01%
number 9:
Re-appointment of
PricewaterhouseCooper
s Inc. as auditors of the
Company for the
ensuing year

Ordinary resolution         70,36%         29,64%      432 861 701        75,14%          5,23%
number 10:
General authority to
issue ordinary shares
for cash
   
Ordinary resolution         83,46%         16,54%      462 965 951        80,36%          0,01%
number 11:
Non-binding
endorsement of Curro's
remuneration policy

Ordinary resolution         85,81%         14,19%      462 965 951        80,36%          0,01%
number 12:
Non-binding
endorsement of Curro's
implementation report
on the remuneration
policy

 Special resolution          99,66%         0,34%      462 973 014        80,36%          0,01%
 number 1:
 Remuneration of the
 non-executive directors

 Special resolution          97,36%         2,64%      462 980 096        80,36%          0,01%
 number 2:
 Inter-company financial
 assistance

 Special resolution          78,35%        21,65%      462 980 096        80,36%          0,01%
 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          94,77%         5,23%      462 980 096        80,36%          0,01%
 number 4:
 General authority for
 share repurchases by
 the Company and its
 subsidiaries

Note:
* The total number of shares in issue as at the date of the AGM was 576 101 913 of which
12 646 072 shares were held by the Curro Holdings Limited Executive Long-Term Incentive
Scheme Trust and were not voted.

The presentation made at the AGM by the Chief Executive Officer is available on the Company's
web site: https://www.curro.co.za/investor-relations/financial-results/financial-year-2023/

Durbanville
12 June 2024

Equity and Debt Sponsor
PSG Capital

Date: 12-06-2024 05:35:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.