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Curro Holdings: All resolutions pass at 2025 AGM

June 12, 2025 at 09:02 PM UTCBy FilingReader AI

Curro Holdings (JSE: COH) has announced the results of its annual general meeting (AGM) held on June 11, 2025. All proposed resolutions were approved by shareholders. Key resolutions included the re-election of directors such as DM Ramaphosa, TP Baloyi, and PJ Mouton, with approval rates ranging from 81.71% to 100%. The re-appointment of Ms. CH Fernandez as chair, and Mr. DM Ramaphosa and Ms. BS Mathe as members of the audit and risk committee all passed with over 95% approval. Resolutions concerning the appointment of PricewaterhouseCoopers Inc. as auditors and the authority to issue ordinary shares for cash were also approved. Non-binding endorsements of Curro’s remuneration policy and its implementation report both garnered 87.04% support. Special resolutions, including those pertaining to director remuneration, inter-company financial assistance, financial aid for share acquisition, share repurchases, and amendments to the company's MOI, also received approval. The total number of shares voted at the AGM represented 78.75% of shares in issue, excluding those held by the Curro Holdings Limited Executive Long-Term Incentive Scheme Trust.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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