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Super Group (SGHC) Limited (NYSE:SGHC) shareholders approved all 11 resolutions presented at the company’s 2025 Annual Meeting of Shareholders held on June 16, according to an SEC filing released today.
The meeting saw strong participation with 404,500,776 shares represented, accounting for approximately 80% of the company’s 505,657,475 eligible voting shares.
Shareholders overwhelmingly approved the company’s 2024 annual report and financial statements with 99.96% voting in favor. The appointment of Deloitte LLP as auditor for the 2025 financial year received 99.99% approval.
All board members were reappointed with strong support. Eric Grubman received 99.95% approval, John Le Poidevin 99.87%, Robert James Dutnall 99.45%, Natara Holloway Branch 99.99%, Jonathan Jossel 99.67%, and Merrick Wolman 99.93%.
Shareholders also authorized the company to make market acquisitions of its own shares, with 94.31% voting in favor of Resolution 10, which permits repurchases of up to 14.99% of outstanding shares. The authorization expires at the 2026 annual meeting.
Additionally, Resolution 11 was approved with 99.97% support, authorizing the company to acquire its own shares through a specific buyback agreement. This authorization extends until the 2027 annual meeting.
The resolutions regarding director reappointments are effective until the next annual general meeting of the company.
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