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
conducted as a hybrid meeting, held in-person at Workshop17, Watershed, 17 Dock
Road, V&A Waterfront, Cape Town, 8002, and via electronic communication, at
10:00 on Thursday, 19 June 2025, ("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%       0.0%         599 534 337   70.41%         0.08%
 number 1:
 To re-elect Dr
 Vincent Maphai as
 a Director


 Ordinary resolution   97.85%        2.15%        599 534 337   70.41%         0.08%
 number 2:
 To re-elect Ms
 Mathukana Mokoka
 as a Director


 Ordinary resolution   97.85%        2.15%        599 534 337   70.41%         0.08%
 number 3:
 To re-appoint
 Mathukana Mokoka
 as a member and
 chairperson of the
 Audit and Risk
 Committee of the
 Company


 Ordinary resolution   98.10%        1.90%        599 534 337   70.41%         0.08%
 number 4:
 To re-appoint Dr
 Busisiwe Vilakazi
 as a member of the
Audit and Risk
Committee of the
Company


Ordinary resolution   98.10%         1.90%       599 534 337    70.41%         0.08%
number 5:
To re-appoint Dr
Tom Brown as a
member of the
Audit and Risk
Committee of the
Company


Ordinary resolution   100.00%       0.00%       599 534 337     70.41%         0.08%
number 6: To
appoint Dr
Busisiwe Vilakazi
as a member and
chairperson of the
Transformation,
Social and Ethics
Committee of the
Company


Ordinary resolution   100.00%      0.00%       599 534 337      70.41%         0.08%
number 7: To
appoint Dr Divya
Singh as a member
of the
Transformation,
Social and Ethics
Committee of the
Company


Ordinary resolution   100.00%      0.00%      599 534 337       70.41%         0.08%
number 8: To
appoint Dr Tom
Brown as a
member of the
Transformation,
Social and Ethics
Committee of the
Company

Ordinary resolution   99.64%       0.36%     599 535 337       70.41%          0.08%
number 9:
To re-appoint PwC
Inc. as the auditor

Ordinary resolution   92.80%      7.20%      595 847 309       69.98%          0.51%
number 10:
Non-binding
endorsement of
STADIO Holdings'
remuneration policy
Ordinary resolution   97.31%      2.69%      599 532 523      70.41%          0.08%
number 11:
Non-binding
endorsement of
STADIO Holdings'
implementation
report on the
remuneration policy

Special resolution    99.90%     0.10%      599 524 664      70.41%          0.08%
number 1:
Remuneration of
chairperson of the
Board
Special resolution    99.90%     0.10%      599 524 664       70.41%         0.08%
number 2:
Remuneration of
members of the
Board


Special resolution    99.90%     0.10%      599 524 664       70.41%        0.08%
number 3:
Remuneration of
chairperson of the
Audit and Risk
Committee


Special resolution    99.90%     0.10%     599 524 664        70.41%        0.08%
number 4:
Remuneration of
members of the
Audit and Risk
Committee


Special resolution    99.90%     0.10%     599 524 664         70.41%         0.08%
number 5:
Remuneration of
chairpersons of the
Remuneration and
Nominations
Committee



Special resolution    99.90%    0.10%      599 524 664         70.41%          0.08%
number 6:
Remuneration of
members of the
Remuneration and
Nominations
Committee


Special resolution    99.89%   0.11%       599 597 604         70.42%          0.07%
number 7:
Remuneration of
the chairperson of
the Transformation,
 Social and Ethics
 Committee



 Special resolution   99.89%     0.11%      599 597 604          70.42%        0.07%
 number 8:
 Remuneration of
 members of the
 Transformation,
 Social and Ethics
 Committee


 Special resolution     100.00%    0.00%    599 523 950          70.41%        0.08%
 number 9:
 Inter-company
 financial assistance


 Special resolution     92.91%     7.09%     599 523 950         70.41%        0.08%
 number 10:
 Financial
 assistance for the
 subscription and/or
 the acquisition of
 shares in the
 Company or a
 related or
 interrelated
 company

 Special resolution     98.06%     1.94%    599 624 634         70.42%        0.07%
 number 11:
 Share repurchases
 by the Company
 and its subsidiaries

Note:
* Total number of shares in issue at the date of the AGM was 851 506 074 taking into
account shares repurchased in the market and that are in the process of being delisted. No
shares were held as treasury shares.

A presentation made at the AGM by the Chief Executive Officer is available on the Company's
web site: AGM - STADIO Holdings

Durbanville
19 June 2025

Sponsor
PSG Capital

Date: 19-06-2025 05:05:00
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