Super Group (SGHC) Limited furnished notice of its 2026 Annual General Meeting to be held on June 25, 2026, proposing approval of financial statements, auditor ratification, director re-appointments, and share buyback authorization.
Key takeaways
AGM scheduled for 4 p.m. on June 25, 2026 at Bordeaux Court, St Peter Port, Guernsey.
Proposes approval of audited financial statements for year ended December 31, 2025.
Ratifies Deloitte LLP as auditor for year ended December 31, 2026.
Re-appoints six directors: Eric Grubman, John Le Poidevin, Robert Dutnall, Natara Holloway Branch, Jonathan Jossel, Merrick Wolman.
Authorizes share buybacks up to 14.99% of issued shares (excluding treasury) at 1%-110% of 3-day average market value.
Proxy cards due by 4 p.m. on June 23, 2026; Board recommends voting FOR all resolutions.