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
10:00 a.m., today, 22 June 2022, 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   99.46%        0.54%          575 315 970   67.64%         0.03%
number 1:
To re-elect Dr TV
Maphai as a
Director

Ordinary resolution   99.13%        0.87%          575 315 970   67.64%         0.03%
number 2:
To re-elect Ms MG
Mokoka as a
Director


Ordinary resolution   99.13%        0.87%          575 265 590   67.64%         0.03%
number 3:
To re-elect Mr PN
de Waal as a
Director
 
Ordinary resolution   99.13%        0.87%          575 265 590   67.64%         0.03%
number 4:
To re-appoint Ms M
Mokoka as a
member and
chairperson of the
Audit and Risk
Committee of the
Company
 
Ordinary resolution   99.30%        0.70%          575 265 590   67.64%         0.03%
number 5:
To re-appoint Dr
CB Vilakazi as a
member of the
Audit and Risk
Committee of the
Company

Ordinary resolution    99.30%       0.70%          575 315 970   67.64%         0.03%
number 6:
To re-appoint Dr
TH Brown as a
member of the
Audit and Risk
Committee of the
Company

Ordinary resolution    99.46%       0.54%          575 315 970   67.64%         0.03%
number 7:
To re-appoint PwC
Inc. as the auditor

Ordinary resolution    85.75%       14.25%         575 315 970   67.64%         0.03%
number 8:
General authority to
issue ordinary
shares for cash

Ordinary resolution    96.77%       3.23%          571 721 249   67.22%         0.45%
number 9:
Non-binding
endorsement of
STADIO Holdings’
remuneration policy

Ordinary resolution    99.29%       0.71%          574 804 674   67.58%         0.08%
number 10:
Non-binding
endorsement of
STADIO Holdings’
implementation
report on the
remuneration policy

Ordinary resolution    96.78%       3.22%          571 771 629   67.23%         0.45%
number 11:
Amendments to the
STADIO Group
Share Incentive
Trust Deed

Special resolution     99.46%        0.54%         575 262 621   67.64%         0.03%
number 1:
Remuneration of
chairperson of the
Board

Special resolution     99.46%        0.54%         575 313 001   67.64%         0.03%
number 2:
Remuneration of
members of the
Board

Special resolution     99.46%        0.54%          575 313 001   67.64%       0.03%
number 3:
Remuneration of
chairperson of the
Audit and Risk
Committee

Special resolution     99.46%        0.54%         575 313 001   67.64%        0.03%
number 4:
Remuneration of
members of the
Audit and Risk
Committee

Special resolution     99.46%        0.54%         575 313 001   67.64%       0.03%
number 5:
Remuneration of
chairpersons of the
Remuneration and
Nominations
Committee

Special resolution     99.46%        0.54%         575 313 001   67.64%      0.03%
number 6:
Remuneration of
members of the
Remuneration and
Nominations
Committee

Special resolution     99.46%        0.54%         575 313 001   67.64%      0.03%
number 7:
Remuneration of
the chairperson of
the Transformation,
Social and Ethics
Committee

Special resolution     99.46%        0.54%         575 313 001   67.64%      0.03%
number 8:
Remuneration of
members of the
Transformation,
Social and Ethics
Committee

Special resolution     98.73%        1.27%         575 315 970   67.64%      0.03%
number 9:
Inter-company
financial assistance

Special resolution     96.18%        3.82%         575 315 970   67.64%      0.03%
number 10:
Financial
assistance for the
subscription and/or
the acquisition of
shares in the
Company or a
related or
interrelated
company

Special resolution     98.71%        1.29%       575 315 970     67.64%     0.03%
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: AGM presentation

Note:
*Total number of shares in issue as at the date of the AGM was 850 526 727.

Durbanville
22 June 2022

Sponsor
PSG Capital

Independent joint JSE Equity sponsor
Tamela Holdings Proprietary Limited

Date: 22-06-2022 02:00:00
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