FRONTIER TRANSPORT HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

FRONTIER TRANSPORT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: FTH
ISIN: ZAE000300505
(“Frontier” or the “Company”)



RESULTS OF THE ANNUAL GENERAL MEETING



Shareholders are hereby advised that at the annual general meeting (“AGM”) of the Company
held at 09:30 today, Friday, 01 September 2023.

Details of the results of the voting at the AGM are as follows:


                                                Votes
                                              against                                 Number of
                                           resolution                                    shares
                             Votes for           as a                   Number of     abstained
                         resolution as     percentage                      shares          as a
                          a percentage       of total                    voted at    percentage
                              of total      number of      Number of     AGM as a      of total
 Resolutions                 number of         shares         shares   percentage        issued
 proposed at the          shares voted       voted at       voted at   of votable   exercisable
 AGM                            at AGM            AGM            AGM       shares        shares
 
Ordinary resolution
number 1:
Retirement and re-
election of directors
1.1 Ms R Watson
                                  100%          0.00%    267 875 565       92.04%         0.06%
1.2 Dr NB Jappie
(WITHDRAWN)
                                  100%          0.00%    267 875 565       92.04%         0.06%
Ordinary resolution
number 2:
Re-appointment of
external auditor:
BDO South Africa
Incorporated                      100%          0.00%    267 875 565       92.04%         0.06%

Ordinary resolution
number 3:
Re-appointment of
members of the
Audit and Risk
committee:

3.1 Mr L Govender
                                  100%          0.00%    267 875 565       92.04%         0.06%
3.2 Dr NB Jappie
(WITHDRAWN)
                                  100%          0.00%    267 875 565       92.04%         0.06%
3.3 Ms RD Watson
                                  100%          0.00%    267 875 565       92.04%         0.06%
Ordinary resolution
number 4:
Directors’ authority to
implement Company
resolutions                       100%          0.00%    267 875 565       92.04%         0.06%

Non-binding advisory
vote 1: Non-binding
advisory vote on the
Company’s
remuneration policy             98.37%          1.63%    264 488 368       90.87%         0.88%

Non-binding advisory
vote 2: Non-binding
advisory vote on the
Company’s
implementation
report on the
remuneration policy             99.75%          0.25%    264 488 368       90.87%         0.88%

Special resolution
number 1:
General authority to
issue ordinary
shares, options and
convertible securities
for cash                        94.83%          5.17%    267 875 565       92.04%         0.06%

Special resolution
number 2:
Approval of annual
fees to be paid to
non-executive
directors                         100%          0.00%    264 488 368       90.87%         0.88%

Special resolution
number 3:
General authority to
repurchase
Company shares                    100%          0.00%    267 875 565       92.04%         0.06%



Note
Total number of shares in issue as at the date of the AGM is 291 054 377; total number of
shares that can be exercised at the meeting is 291 054 377.


Cape Town
01 September 2023


Sponsor
Investec Bank Limited

Date: 01-09-2023 04:05:00
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