Super Group (SGHC) Ltd Holds 2024 Shareholder Meeting
Ticker: SGHC · Form: 6-K · Filed: Jun 13, 2024 · CIK: 1878057
| Field | Detail |
|---|---|
| Company | Super Group (Sghc) LTD (SGHC) |
| Form Type | 6-K |
| Filed Date | Jun 13, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, filing-update
Related Tickers: SGHC
TL;DR
SGHC shareholders showed up: 90.79% of shares voted at the June 10th annual meeting.
AI Summary
On June 10, 2024, Super Group (SGHC) Limited held its 2024 Annual Meeting of Shareholders. A significant 90.79% of the company's 501,431,414 ordinary shares, totaling 455,281,790 shares, were represented and entitled to vote at the meeting.
Why It Matters
The high turnout at the annual meeting indicates strong shareholder engagement and provides a quorum for important corporate decisions.
Risk Assessment
Risk Level: low — This filing is a routine report of a shareholder meeting and does not contain new financial or operational information that would typically increase risk.
Key Numbers
- 501,431,414 — Total Ordinary Shares (Total shares eligible to vote at the meeting.)
- 455,281,790 — Shares Represented (Number of shares present and voting at the meeting.)
- 90.79% — Shareholder Turnout (Indicates significant shareholder participation in the meeting.)
Key Players & Entities
- Super Group (SGHC) Limited (company) — Registrant
- June 10, 2024 (date) — Date of Annual Meeting
- 501,431,414 (dollar_amount) — Total ordinary shares entitled to vote
- 455,281,790 (dollar_amount) — Ordinary shares represented at the meeting
- 90.79% (dollar_amount) — Percentage of shares represented at the meeting
FAQ
What was the date of Super Group's 2024 Annual Meeting of Shareholders?
The 2024 Annual Meeting of Shareholders was held on June 10, 2024.
How many ordinary shares were entitled to vote at the meeting?
There were 501,431,414 ordinary shares entitled to vote.
How many ordinary shares were represented at the meeting?
455,281,790 ordinary shares were represented at the meeting.
What percentage of the company's ordinary shares were represented at the meeting?
90.79% of the company's ordinary shares were represented at the meeting.
Does Super Group file annual reports under Form 20-F or 40-F?
Super Group files annual reports under Form 20-F.
Filing Stats: 985 words · 4 min read · ~3 pages · Grade level 14.9 · Accepted 2024-06-13 16:02:57
Filing Documents
- d825363d6k.htm (6-K) — 39KB
- 0001193125-24-160688.txt ( ) — 40KB
From the Filing
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number: 001-41253 Super Group (SGHC) Limited (Translation of registrants name into English) Super Group (SGHC) Limited Bordeaux Court, Les Echelons St. Peter Port, Guernsey, GY1 1AR Telephone: +44 (0) 14 8182-2939 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-FForm 40-F Submission of Matters to a Vote of Security Holders. On June 10, 2024 Super Group (SGHC) Limited (NYSE: SGHC) held its 2024 Annual Meeting of Shareholders (the Annual Meeting ). Represented at the Annual Meeting were 455,281,790 ordinary shares, or 90.79%, of the Companys 501,431,414 ordinary shares entitled to vote at the Annual Meeting. The following matters were voted upon at the Annual Meeting and below are the voting results: FOR AGAINST ABSTAIN Resolution 1 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION that the annual report, the audited financial statements, the Directors report and the Auditors report for the financial year ended 31 December 2023 were received and approved: 455,261,118 99.99 7,284 0.01 13,388 FOR AGAINST ABSTAIN Resolution 2 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION re-appointing BDO LLP as the auditor of the Company from the end of the Annual Meeting 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): 455,244,455 99.99 28,752 0.01 8,583 FOR AGAINST ABSTAIN Resolution 3 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION 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: 455,262,022 99.99 14,446 0.01 5,322 FOR AGAINST ABSTAIN Resolution 4 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION confirming the re-appointment of Eric Grubman as a director of the Company from the end of the Annual Meeting until the end of the next annual general meeting of the Company: 455,173,867 99.98 103,615 0.02 4,308 FOR AGAINST ABSTAIN Resolution 5 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION confirming the re-appointment of John Le Poidevin as a director of the Company from the end of the Annual Meeting until the end of the next annual general meeting of the Company: 454,107,714 99.74 1,169,768 0.26 4,308 FOR AGAINST ABSTAIN Resolution 6 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION confirming the re-appointment of Robert James Dutnall as a director of the Company from the end of the Annual Meeting until the end of the next annual general meeting of the Company: 437,505,656 96.10 17,771,826 3.90 4,308 FOR AGAINST ABSTAIN Resolution 7 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION confirming the re-appointment of Natara Holloway Branch as a director of the Company from the end of the Annual Meeting until the end of the next annual general meeting of the Company: 455,188,522 99.98 88,749 0.02 4,519 FOR AGAINST ABSTAIN Resolution 8 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION confirming the re-appointment of Jonathan Jossel as a director of the Company from the end of the Annual Meeting until the end of the next annual general meeting of the Company: 442,819,164 97.26 12,458,318 2.74 4,308 FOR AGAINST ABSTAIN Resolution 9 Votes % of Votes Votes % of Votes Votes Super Group shareholders approved an ORDINARY RESOLUTION confirming that the Company be and is hereby generally and unconditionally authorised, in accordance with section 315 of the Companies Law, subject to all other applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares (as defined in the Companys Articles of Incorporation) (the Shares), on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares in accordance with the Companies Law, provided that: a.the maximum aggregate number of Shares authorised to be purchased under this authority shall not exceed 14.99% of the