MultiChoice receives shareholder support at the AGM

The MultiChoice Group (MCG) 5^th Annual General Meeting (AGM) was held on 24 August 2023. All ordinary and special resolutions proposed at the AGM were approved by the requisite majority of votes, save for Ordinary Resolution #6 (General authority to issue shares for cash) which achieved 66.98% support but fell short of the 75% threshold. The majority of approved ordinary and special resolutions passed with percentages in the upper 90s. In addition, non-binding advisory resolutions number 1 and 2, relating to the Remuneration Policy and endorsement of the Company’s Remuneration Implementation Report, achieved 97.74% and 95.68% support respectively.

At the meeting, Mr Andrea Zappia and Ms Deborah (Debbie) Klein were appointed as independent non-executive directors with effect from 1 September 2023. Ms Klein will also become a member of our Remuneration Committee on the same date.

For full details regarding the proceedings and the voting outcomes, please visit our website: https://investors.multichoice.com/sens-announcements.php.