STADIO HOLDINGS LIMITED - Results of the Annual General Meeting

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 the results of the voting at the annual general meeting
of the Company held at 10:00 a.m., today, 19 June 2024, via electronic communication
("AGM"), are as below.

Shareholders are further advised that, following discussion between the board of directors and
shareholders of the Company prior to the AGM, ordinary resolution number 8 (relating to the
general authority to issue shares for cash) was withdrawn at the AGM, given that the Company
does not intend to issue any shares for cash in terms of a general authority. All of the remaining
resolutions were passed by the requisite majorities of the Company's shareholders.

                                      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    99.99%        0.01%          572 329 065    67.54%          0.05%
 number 1:
 To confirm Mr
 Ishak Khula as a
 Director


 Ordinary resolution    98.91%        1.09%          572 329 065    67.54%          0.05%
 number 2:
 To re-elect Dr Chris
 van der Merwe as a
 Director


 Ordinary resolution    98.91%        1.09%          572 329 065    67.54%          0.05%
 number 3:
 To re-elect Mr Nico
 de Waal as a
 Director


 Ordinary resolution    98.90%        1.10%          569 502 533    67.20%          0.38%
 number 4:
 To re-appoint
 Mathukana Mokoka
 as a member and
 chairperson of the
 Audit and Risk
 Committee of the
 Company


 Ordinary resolution    98.91%       1.09%           572 328 965   67.54%           0.05%
 number 5:
 To re-appoint Dr
 Busisiwe Vilakazi
 as a member of the
 Audit and Risk
 Committee of the
 Company

Ordinary resolution    98.91%       1.09%            572 329 065   67.54%           0.05%
number 6:
To re-appoint Dr
Tom Brown as a
member of the
Audit and Risk
Committee of the
Company


Ordinary resolution    99.99%       0.01%            572 327 351   67.54%          0.05%
number 7:
To re-appoint PwC
Inc. as the auditor


Ordinary resolution    Resolution
number 8:              withdrawn
General authority to
issue ordinary
shares for cash


Ordinary resolution    89.85%       10.15%          568 638 323   67.10%           0.48%
number 9:
Non-binding
endorsement of
STADIO Holdings'
remuneration policy


Ordinary resolution    94.59%       5.41%          572 327 351   67.54%            0.05%
number 10:
Non-binding
endorsement of
STADIO Holdings'
implementation
report on the
remuneration policy


Special resolution     99.99%       0.01%         572 327 351   67.54%             0.05%
number 1:
Remuneration of
chairperson of the
Board
Special resolution     99.99%       0.01%         572 327 351   67.54%             0.05%
number 2:
Remuneration of
members of the
Board


Special resolution     99.99%       0.01%         572 327 351   67.54%            0.05%
number 3:
Remuneration of
chairperson of the
Audit and Risk
Committee


Special resolution     99.99%       0.01%         572 327 251   67.54%            0.05%
number 4:
Remuneration of
members of the
Audit and Risk
Committee


Special resolution     99.99%      0.01%          572 276 871   67.53%            0.05%
number 5:
Remuneration of
chairpersons of the
Remuneration and
Nominations
Committee



Special resolution     99.99%      0.01%          572 327 251   67.54%            0.05%
number 6:
Remuneration of
members of the
Remuneration and
Nominations
Committee


Special resolution     99.99%     0.01%          572 327 351   67.54%            0.05%
number 7:
Remuneration of
the chairperson of
the Transformation,
Social and Ethics
Committee


Special resolution     99.99%     0.01%         572 327 251    67.54%            0.05%
number 8:
Remuneration of
members of the
Transformation,
Social and Ethics
Committee


Special resolution     98.25%   1.75%           572 327 351   67.54%            0.05%
number 9:
Inter-company
financial assistance

 Special resolution     91.10%    8.90%         572 327 351   67.54%            0.05%
 number 10:
 Financial
 assistance for the
 subscription and/or
 the acquisition of
 shares in the
 Company or a
 related or
 interrelated
 company
 Special resolution     97.18%    2.82%         572 327 351   67.54%            0.05%
 number 11:

 Share repurchases
 by the Company
 and its subsidiaries


Note:
* Total number of shares in issue at the date of the AGM was 847 427 943 of which 683 441
were treasury shares.

The presentation made at the AGM by the Chief Executive Officer is available on the
Company's website, at the following link: AGM presentation.


Durbanville
19 June 2024

Sponsor
PSG Capital

Date: 19-06-2024 03:30:00
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