| SUPER GROUP LTD | 25/06/2026 AGM | |
|---|---|---|
| 1a. | Elect Eric Grubman - Chair (Non Executive) | For |
| 1b. | Elect Robert James Dutnall - Non-Executive Director | For |
| 1c. | Elect John Le Poidevin - Non-Executive Director | For |
| 1d. | Elect Natara Holloway Branch - Non-Executive Director | For |
| 1e. | Elect Jonathan Jossel - Non-Executive Director | Oppose |
| 1f. | Elect Merrick Wolman - Non-Executive Director | For |
| 2. | Approve Financial Statements | For |
| 3. | Appoint the Auditors: Deloitte LLP | For |
| 4. | Allow the Board to Determine the Auditor's Remuneration | For |
| 5. | Authorise Share Repurchase | Oppose |