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SGH
Super Group (SGHC) Limited
June 26, 2026
•
Author: Phil Ratcliff
•
SGHC
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1a |
Eric Grubman |
✓ For(2968.25)
|
| 1b |
Robert Dutnall |
✗ Against(2968.25)
|
| 1c |
John Le Poidevin |
✓ For(2968.25)
|
| 1d |
Natara Holloway Branch |
✓ For(2968.25)
|
| 1e |
Jonathan Jossel |
✓ For(2968.25)
|
| 1f |
Merrick Wolman |
✓ For(2968.25)
|
| 2 |
To receive and consider the annual report, the audited financial statements, the Directors' report, and the auditor's report for the financial year ended 31 December 2025. |
✓ For(2968.25)
|
| 3 |
To ratify the appointment of Deloitte LLP as Auditor of the Company for the financial year ended 31 December 2026 and until the end of the next annual general meeting of the Company in accordance with section 257(4) of the Companies (Guernsey) Law, 2008, as amended (the "Companies Law"). |
✓ For(2968.25)
|
| 4 |
To authorise the Directors of the Company to determine the remuneration of the Auditor in accordance with section 259(a)(ii) of the Companies Law. |
✓ For(2968.25)
|
| 5 |
To resolve that the Company be authorised, in accordance with section 315 of the Companies Law, to make market acquisitions of the shares in the capital of the Company on the terms set out in the notice of AGM. |
✓ For(2968.25)
|
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