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Results of the Annual General Meeting
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
("STADIO Holdings" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company
conducted as a hybrid meeting, held in-person at Workshop17, Watershed, 17 Dock
Road, V&A Waterfront, Cape Town, 8002, and via electronic communication, at
10:00 on Thursday, 19 June 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 in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 100.00% 0.0% 599 534 337 70.41% 0.08%
number 1:
To re-elect Dr
Vincent Maphai as
a Director
Ordinary resolution 97.85% 2.15% 599 534 337 70.41% 0.08%
number 2:
To re-elect Ms
Mathukana Mokoka
as a Director
Ordinary resolution 97.85% 2.15% 599 534 337 70.41% 0.08%
number 3:
To re-appoint
Mathukana Mokoka
as a member and
chairperson of the
Audit and Risk
Committee of the
Company
Ordinary resolution 98.10% 1.90% 599 534 337 70.41% 0.08%
number 4:
To re-appoint Dr
Busisiwe Vilakazi
as a member of the
Audit and Risk
Committee of the
Company
Ordinary resolution 98.10% 1.90% 599 534 337 70.41% 0.08%
number 5:
To re-appoint Dr
Tom Brown as a
member of the
Audit and Risk
Committee of the
Company
Ordinary resolution 100.00% 0.00% 599 534 337 70.41% 0.08%
number 6: To
appoint Dr
Busisiwe Vilakazi
as a member and
chairperson of the
Transformation,
Social and Ethics
Committee of the
Company
Ordinary resolution 100.00% 0.00% 599 534 337 70.41% 0.08%
number 7: To
appoint Dr Divya
Singh as a member
of the
Transformation,
Social and Ethics
Committee of the
Company
Ordinary resolution 100.00% 0.00% 599 534 337 70.41% 0.08%
number 8: To
appoint Dr Tom
Brown as a
member of the
Transformation,
Social and Ethics
Committee of the
Company
Ordinary resolution 99.64% 0.36% 599 535 337 70.41% 0.08%
number 9:
To re-appoint PwC
Inc. as the auditor
Ordinary resolution 92.80% 7.20% 595 847 309 69.98% 0.51%
number 10:
Non-binding
endorsement of
STADIO Holdings'
remuneration policy
Ordinary resolution 97.31% 2.69% 599 532 523 70.41% 0.08%
number 11:
Non-binding
endorsement of
STADIO Holdings'
implementation
report on the
remuneration policy
Special resolution 99.90% 0.10% 599 524 664 70.41% 0.08%
number 1:
Remuneration of
chairperson of the
Board
Special resolution 99.90% 0.10% 599 524 664 70.41% 0.08%
number 2:
Remuneration of
members of the
Board
Special resolution 99.90% 0.10% 599 524 664 70.41% 0.08%
number 3:
Remuneration of
chairperson of the
Audit and Risk
Committee
Special resolution 99.90% 0.10% 599 524 664 70.41% 0.08%
number 4:
Remuneration of
members of the
Audit and Risk
Committee
Special resolution 99.90% 0.10% 599 524 664 70.41% 0.08%
number 5:
Remuneration of
chairpersons of the
Remuneration and
Nominations
Committee
Special resolution 99.90% 0.10% 599 524 664 70.41% 0.08%
number 6:
Remuneration of
members of the
Remuneration and
Nominations
Committee
Special resolution 99.89% 0.11% 599 597 604 70.42% 0.07%
number 7:
Remuneration of
the chairperson of
the Transformation,
Social and Ethics
Committee
Special resolution 99.89% 0.11% 599 597 604 70.42% 0.07%
number 8:
Remuneration of
members of the
Transformation,
Social and Ethics
Committee
Special resolution 100.00% 0.00% 599 523 950 70.41% 0.08%
number 9:
Inter-company
financial assistance
Special resolution 92.91% 7.09% 599 523 950 70.41% 0.08%
number 10:
Financial
assistance for the
subscription and/or
the acquisition of
shares in the
Company or a
related or
interrelated
company
Special resolution 98.06% 1.94% 599 624 634 70.42% 0.07%
number 11:
Share repurchases
by the Company
and its subsidiaries
Note:
* Total number of shares in issue at the date of the AGM was 851 506 074 taking into
account shares repurchased in the market and that are in the process of being delisted. No
shares were held as treasury shares.
A presentation made at the AGM by the Chief Executive Officer is available on the Company's
web site: AGM - STADIO Holdings
Durbanville
19 June 2025
Sponsor
PSG Capital
Date: 19-06-2025 05:05:00
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