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 at the annual general meeting of the Company held at
11:00 a.m. on Tuesday, 22 June 2021, via electronic communication (“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%       0.00%          568 834 841   67.64%         0.07%
number 1:
To confirm the
appointment of Dr
TV Maphai as a
Director

Ordinary resolution   100.00%       0.00%          568 522 631   67.60%         0.11%
number 2:
To re-elect Dr TH
Brown as a Director

Ordinary resolution   99.60%        0.40%          569 099 255   67.67%         0.04%
number 3:
To re-elect Dr CR
van der Merwe as a
Director
 
Ordinary resolution   100.00%       0.00%          568 522 631   67.60%         0.11%
number 4:
To re-elect Dr CB
Vilakazi as a
Director
 
Ordinary resolution   99.79%        0.21%          569 099 255   67.67%         0.04%
number 5:
To re-appoint Ms M
Mokoka as a
member and
chairperson of the
Audit and Risk
Committee of the
Company

Ordinary resolution   99.79%        0.21%          568 522 631   67.60%         0.11%
number 6:
To re-appoint Dr
CB Vilakazi as a
member of the
Audit and Risk
Committee of the
Company

Ordinary resolution   99.79%        0.21%          568 522 631   67.60%         0.11%
number 7:
To re-appoint Dr
TH Brown as a
member of the
Audit and Risk
Committee of the
Company

Ordinary resolution   100.00%       0.00%          569 099 255   67.67%         0.04%
number 8:
To re-appoint PwC
Inc. as the auditor

Ordinary resolution   90.39%        9.61%          569 099 255   67.67%         0.04%
number 9:
General authority to
issue ordinary
shares for cash

Ordinary resolution   96.90%        3.10%          569 099 255   67.67%         0.04%
number 10:
Non-binding
endorsement of
STADIO Holdings’
remuneration policy

Ordinary resolution   96.90%        3.10%          569 099 255   67.67%         0.04%
number 11:
Non-binding
endorsement of
STADIO Holdings’
implementation
report on the
remuneration policy

Special resolution    99.99%        0.01%          567 259 908   67.45%         0.26%
number 1:
Remuneration of
chairperson of the
Board

Special resolution    99.77%        0.23%          568 522 631   67.60%         0.11%
number 2:
Remuneration of
members of the
Board

Special resolution    99.99%        0.01%          568 522 631   67.60%         0.11%
number 3:
Remuneration of
chairperson of the
Audit and Risk
Committee

Special resolution    99.99%        0.01%          568 522 631   67.60%         0.11%
number 4:
Remuneration of
members of the
Audit and Risk
Committee

Special resolution    99.99%        0.01%          568 522 631   67.60%         0.11%
number 5: 
Remuneration of
chairpersons of the
Remuneration and
Nominations
Committee

Special resolution    99.99%        0.01%          568 522 631   67.60%         0.11%
number 6:
Remuneration of
members of the
Remuneration and
Nominations
Committee

Special resolution    99.99%        0.01%          568 522 631   67.60%         0.11%
number 7:
Remuneration of
the chairperson of
the Transformation,
Social and Ethics
Committee

Special resolution    99.99%        0.01%          568 522 631   67.60%         0.11%
number 8:
Remuneration of
members of the
Transformation,
Social and Ethics
Committee

Special resolution    99.78%        0.22%          568 522 631   67.60%         0.11%
number 9:
Ad hoc
remuneration of
members of the
Board under rare
circumstances

Special resolution    99.89%        0.11%          569 099 255   67.67%         0.04%
number 10:
Inter-company
financial assistance

Special resolution    96.91%        3.09%          569 099 255   67.67%         0.04%
number 11:
Financial
assistance for the
subscription and/or
the acquisition of
shares in the
Company or a
related or
interrelated
company
 
Special resolution    99.77%        0.23%          569 099 255    67.67%        0.04%
number 12:
Share repurchases
by the Company
and its subsidiaries

A presentation made at the AGM by the Chief Executive Officer is available on the Company’s
website: https://www.stadio.co.za/2021-presentation/

Note:
*The total number of shares in issue as at 11 June 2021, being the record date to be eligible to vote at
the AGM was 840 996 984.

Durbanville
23 June 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 23-06-2021 08:00:00
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