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
(“STADIO” 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 today, Wednesday, 5 June 2019, at The Protea Hotel Stellenbosch, Techno Avenue,
Techno Park, Stellenbosch (“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%            0%        644 731 851       78.81%          0.02%
 number 1:
 To confirm
 appointment of Ms
 MG Mokoka as
 Director

 Ordinary resolution         100%            0%        619 485 970       75.72%          3.09%
 number 2:
 To re-elect Mr PN
 de Waal as
 Director

 Ordinary resolution       99.89%           0.11%      644 055 744       78.73%          0.02%
 number 3:
 To re-elect Ms R
 Kisten as Director

 Ordinary resolution         100%            0%        619 639 798       75.74%          3.09%
 number 4:
 To re-elect Prof RH
 Stumpf as Director

 Ordinary resolution         100%            0%        644 733 101       78.81%          0.02%
 number 5:
 To appoint Ms MG
 Mokoka as a
 member and
 chairperson of the
 Audit and Risk
 Committee of the
 Company

 Ordinary resolution        100%            0%        644 055 744        78.73%         0.02%
 number 6:
 To re-appoint Ms R
 Kisten as a
 member of the
 Audit and Risk
 Committee of the
 Company

 Ordinary resolution        100%            0%       644 743 101        78.81%         0.02%
 number 7:
 To re-appoint Mr
 DM Ramaphosa as
 a member of the
 Audit and Risk
 Committee of the
 Company

 Ordinary resolution       99.40%          0.60%     644 728 891        78.81%         0.02%
 number 8:
 To re-appoint
 PricewaterhouseCo
 opers Inc. as the
 auditor

 Ordinary resolution       96.29%          3.71%     601 182 595         73.49%        5.35%
 number 9:
 General authority
 to issue ordinary
 shares for cash

 Ordinary resolution       96.54%          3.46%     644 427 458         78.77%        0.06%
 number 10:
 Non-binding
 endorsement of
 STADIO’s
 Remuneration
 Policy

 Ordinary resolution       97.07%          2.93%     644 427 458         78.77%        0.06%
 number 11:
 Non-binding
 endorsement of
 STADIO’s
 Implementation
 Report on the
 Remuneration
 Policy
 
 Special resolution        98.83%          1.17%     644 428 923        78.77%         0.06%
 number 1:
 Remuneration of
 Non-Executive
 Directors

 Special resolution       99.66%          0.34%       644 751 700       78.81%         0.02%
 number 2:
 Inter-company
 financial assistance

 Special resolution       96.53%          3.47%       601 176 643       73.48%         5.35%
 number 3:
 Financial
 assistance for the
 subscription and/or
 the acquisition of
 shares in the
 Company or a
 related or inter-
 related company


 Special resolution       99.61%         0.39%       644 744 970        78.81%        0.02%
 number 4:
 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/investorrelations/presentations/STADIO%20Annual%20General%20Mee
ting%20-%205%20June%202019.pdf

Note:
Total number of shares in issue as at the date of the AGM was 818 095 250.

Durbanville
5 June 2019

Sponsor
PSG Capital

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