STADIO HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

Stadio Holdings Limited
(Previously Embury Holdings Proprietary
Limited)
Incorporated in the Republic of South Africa
(Registration number: 2016/371398/06)
JSE Share Code: SDO
ISIN: ZAE000248662
(“STADIO” 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 14h00 today, Monday, 4 June 2018 at Curro Durbanville School, CR
van der Merwe School Hall, 1 Memento Drive, Sonstraal Heights, Cape Town (“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
                                                   against
                                                resolution
                                 Votes for           as a                    Number of      Number of
                             resolution as     percentage                      shares         shares
                             a percentage          of total                    voted at     abstained
                                   of total     number of      Number of      AGM as a          as a
                                number of          shares        shares      percentage     percentage
 Resolutions proposed        shares voted         voted at       voted at    of shares in   of shares in
 at the AGM                        at AGM            AGM          AGM         issue          issue
 
 Ordinary resolution
 number 1:
 To confirm Mr DM
 Ramaphosa’s
 appointment as non-
 executive director                99.99%           0.01%     635 999 249       77.92%          0.02%
 
 Ordinary resolution
 number 2:
 Retirement and re-
 election of Prof RH
 Stumpf as non-executive
 director                         100.00%           0.00%     635 424 293       77.85%          0.09%
 
 Ordinary resolution
 number 3:
 Retirement and re-
 election of MS R Kisten
 as non-executive director         99.76%           0.24%     635 325 091       77.83%          0.02%
 
 Ordinary resolution
 number 4:
 Retirement and re-
 election of Mr KS Sithole
 as non-executive director         99.99%           0.01%     635 993 708       77.92%          0.02%
 
 Ordinary resolution
 number 5:
 Retirement and re-
 election of Mr PN de
 Waal as non-executive
 director                          99.75%           0.25%     635 997 736       77.92%          0.02%
 
 Ordinary resolution
 number 6:
 Retirement and re-
 election of Mr A Mellet as
 an alternate non-
 executive director to Mr
 PN de Waal                       100.00%           0.00%     635 989 419      77.92%           0.03%

 Ordinary resolution
 number 7:
 Retirement and re-
 election of Dr CR van der
 Merwe as an executive
 director                         99.93%           0.07%      630 161 878      77.20%           0.02%

 Ordinary resolution
 number 8:
 Retirement and re-
 election of Ms S Totaram
 as an executive director        99.97%            0.03%       635 882 820     77.90%           0.02%

 Ordinary resolution
 number 9:
 Retirement and re-
 election of Dr D Singh as
 an-executive director           99.97%            0.03%       635 750 374     77.89%           0.02%

 Ordinary resolution
 number 10:
 To reappoint Mr KS
 Sithole as as a member
 of the Audit and Risk
 Committee of the
 Company                        99.99%            0.01%        635 886 814     77.90%           0.02%

 Ordinary resolution
 number 11:
 To reappoint Ms R Kisten
 as a member of the Audit
 and Risk Committee of
 the Company                   100.00%            0.00%        635 115 016      77.81%         0.02%

 Ordinary resolution
 number 12:
 To appoint Mr DM
 Ramaphosa as a
 member of the Audit and
 Risk Committee of the
 Company                       100.00%            0.00%       635 892 476       77.90%         0.02%

 Ordinary resolution
 number 13:                    99.67%             0.33%       635 892 479       77.90%         0.02%
 To Reappoint
 PricewaterhouseCoopers
 Inc. as the auditor
 
 Ordinary resolution
 number 14:
 General authority to issue
 ordinary shares for cash      96.59%             3.41%       635 898 159       77.91%         0.02%
 
 Ordinary resolution
 number 15:
 Non-binding
 endorsement of
 STADIO’s remuneration
 policy                        95.41%             4.59%       634 980 729       77.79%         0.14%
 
 Ordinary resolution
 number 16:
 Non-binding
 endorsement of
 STADIO’s
 implementation report         96.81%            3.19%        634 984 441       77.79%        0.13%
 
 Special resolution
 number 1:
 Remuneration of Non-
 Executive Directors           99.97%            0.03%        634 977 506       77.79%        0.13%
 
 Special resolution
 number 2:
 Inter Company financial
 assistance                    99.99%            0.01%        606 289 139       74.28%        3.65%
 
 Special resolution
 number 3:
 Financial assistance for
 the subscription and/or
 the acquisition of shares
 in the Company or a
 related or inter-related
 company                       97.77%            2.23%        606 860 056       74.35%        3.58%
 
 Special resolution
 number 4:
 Share repurchase by the
 Company and its
 subsidiaries                  99.66%            0.34%        635 877 824       77.90%         0.03%
 
 Special resolution
 number 5:
 Increase in authorised
 share capital                 97.94%            2.06%        635 859 298       77.90%         0.03%

Please note the AGM presentation can be found on STADIO’s website at the following link
https://www.stadio.co.za/investor-
relations/presentations/Stadio%20AGM%20Presentation%204%20June%202018.pdf


Durbanville
4 June 2018
Sponsor
PSG Capital

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