AGM/EGMJul 1, 2026, 07:36 AM
Super Group Shareholders Approve All AGM Resolutions
AI Summary
Super Group (SGHC) Limited held its 2026 Annual Meeting of Shareholders on June 25, 2026, with 86.13% of shares represented. Shareholders approved all ten ordinary resolutions presented. Key approvals included the company's annual report and audited financial statements for the financial year ended December 31, 2025, and the re-appointment of Deloitte LLP as auditor. Additionally, shareholders re-appointed six directors and authorized the company to conduct market acquisitions of its own shares, up to 14.99% of shares in issue, with specific price parameters.
Key Highlights
- Shareholders approved the annual report and audited financial statements for FY2025.
- Deloitte LLP was ratified as the auditor of the Company.
- Directors were authorized to determine the remuneration of the auditor.
- Eric Grubman, Robert James Dutnall, John Le Poidevin, Natara Holloway Branch, Jonathan Jossel, and Merrick Wolman were re-appointed as directors.
- Company authorized to make market acquisitions of its own shares up to 14.99% of shares in issue.
- Minimum share buyback price set at 1% of the average market value for the prior three business days.
- Maximum share buyback price set at 110% of the average market value for the prior three business days.
Price Impact
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