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
12:00 on Wednesday, 1 July 2020, 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   99.97%        0.03%          558 953 401   68.24%         3.23%
 number 1:
 To appoint Dr CB
 Vilakazi as a
 Director

 Ordinary resolution   99.98%        0.02%          534 015 568   65.20%         6.27%
 number 2:
 To appoint Dr TH
 Brown as a Director

 Ordinary resolution   91.22%        8.78%          584 744 137   71.39%         0.08%
 number 3:
 To appoint Dr CR
 van der Merwe as a
 Director

 Ordinary resolution   99.99%        0.01%          584 744 137   71.39%         0.08%
 number 4:
 To appoint Mr CPD
 Vorster as a
 Director
 
 Ordinary resolution   99.97%        0.03%          584 741 168   71.39%         0.08%
 number 5:
 To re-elect Mr DM
 Ramaphosa as a
 Director

 Ordinary resolution   99.87%        0.13%          559 535 348   68.32%         3.16%
 number 6:
 To re-elect Ms M
 Mokoka as a
 Director

 Ordinary resolution   99.76%        0.24%          535 247 911   65.35%         6.12%
 number 7:
 To re-elect Mr PN
 de Waal as a
 Director

 Ordinary resolution   99.97%         0.03%         560 192 159   68.40%         3.08%
 number 8:
 To re-appoint Ms M
 Mokoka as a
 member and
 chairperson of the
 Audit and Risk
 Committee of the
 Company

 Ordinary resolution   99.97%         0.03%         553 579 816   67.59%         3.88%
 number 9:
 To re-appoint Dr
 CB Vilakazi as a
 member of the
 Audit and Risk
 Committee of the
 Company

 Ordinary resolution   99.99%         0.01%         553 579 816   67.59%         3.88%
 number 10:
 To re-appoint Dr
 TH Brown as a
 member of the
 Audit and Risk
 Committee of the
 Company

 Ordinary resolution   99.95%         0.05%         560 179 074   68.39%         3.08%
 number 11:
 To re-appoint
 PricewaterhouseCo
 opers Inc. as the
 auditor
 
 Ordinary resolution    91.83%        8.17%         560 162 561   68.39%         3.08%
 number 12:
 General authority to
 issue ordinary
 shares for cash

 Ordinary resolution    91.81%        8.19%         559 647 818   68.33%         3.14%
 number 13:
 Non-binding
 endorsement of
 STADIO Holdings’
 remuneration policy

 Ordinary resolution    96.06%        3.94%         535 143 300   65.34%         6.14%
 number 14:
 Non-binding
 endorsement of
 STADIO Holdings’
 implementation
 report on the
 remuneration policy

 Ordinary resolution    99.76%        0.24%        534 566 676   65.27%          6.21%
 number 15:
 Amendments to the
 Share Trust Deed

 Special resolution     99.98%        0.02%        535 225 983   65.35%          6.13%
 number 1:
 Remuneration of
 chairperson of the
 Board

 Special resolution     99.98%        0.02%        535 223 925   65.35%          6.13%
 number 2:
 Remuneration of
 members of the
 Board

 Special resolution     99.98%        0.02%        535 223 925   65.35%          6.13%
 number 3:
 Remuneration of
 chairperson of the
 Audit and Risk
 Committee

 Special resolution     99.98%        0.02%        535 197 510   65.34%          6.13%
 number 4:
 Remuneration of
 members of the
 Audit and Risk
 Committee

 Special resolution     99.98%        0.02%       535 197 510   65.34%          6.13%
 number 5:
 Remuneration of
 chairpersons of the
 Remuneration and
 Nominations
 Committee

 Special resolution     99.98%       0.02%        535 197 510   65.34%         6.13%
 number 6:
 Remuneration of
 members of the
 Remuneration and
 Nominations
 Committee

 Special resolution     99.94%       0.06%        535 431 262   65.37%         6.10%
 number 7:
 Remuneration of
 the chairperson of
 the Transformation,
 Social and Ethics
 Committee

 Special resolution     99.94%       0.06%        535 431 262   65.37%        6.10%
 number 8:
 Remuneration of
 members of the
 Transformation,
 Social and Ethics
 Committee

 Special resolution     95.39%      4.61%        559 779 889   68.35%         3.13%
 number 9:
 Inter-company
 financial assistance

 Special resolution     97.86%      2.14%        535 261 641   65.35%         6.12%
 number 10:
 Financial
 assistance for the
 subscription and/or
 the acquisition of
 shares in the
 Company or a
 related or inter-
 related company

 Special resolution     99.76%      0.24%       535 261 248   65.35%         6.12%
 number 11:
 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
web site: https://stadio.co.za/presentations/presentations-2020/

Note:
Total number of shares in issue as at the date of the AGM was 819 041 196.

Durbanville
2 July 2020

Sponsor
PSG Capital

Joint independent sponsor
UBS South Africa

Date: 02-07-2020 08:00:00
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