FRONTIER TRANSPORT HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

FRONTIER TRANSPORT HOLDINGS LIMITED
(Formerly Hosken Passenger Logistics and Rail 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 09:00 today, Monday, 29 August 2022 via electronic communication, all of the
resolutions were passed by the requisite majority of the Company’s shareholders.

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

                             Votes
                                for
                           resoluti         Votes
                            on as a       against                                 Number of
                            percent    resolution                                    shares
                             age of          as a                  Number of      abstained
                              total    percentage                     shares           as a
                             number      of total                   voted at     percentage
                                 of     number of      Number of    AGM as a       of total
                             shares        shares         shares  percentage         issued
 Resolutions proposed      voted at      voted at       voted at  of votable    exercisable
 at the AGM                     AGM           AGM            AGM      shares         shares
 Ordinary resolution
 number 1:
 Retirement and re-
 election of directors
 1.1 Mr Y Shaik
                             98.39%         1.61%    263 393 098      90.66%          0.00%
 1.2 Mr L Govender
                               100%         0.00%    263 391 398      90.66%          0.00%
 1.3 Mr JR Nicolella         98.39%         1.61%    263 391 398      90.66%          0.00%
 Ordinary resolution
 number 2:
 Re-appointment of
 external auditor: BDO
 South Africa
 Incorporated                  100%         0.00%    263 391 398       90.66%         0.00%
Ordinary resolution
number 3:
Re-appointment of
members of the
Audit and Risk
committee:


3.1 Mr L Govender             100%          0.00%    263 391 398       90.66%         0.00%


3.2 Dr NB Jappie              100%          0.00%    263 391 398       90.66%         0.00%


3.3 Ms RD Watson              100%          0.00%    263 391 398       90.66%         0.00%


Ordinary resolution
number 4:
Directors’ authority to
implement Company
resolutions                   100%          0.00%   263 350 765        90.65%         0.01%
Non-binding advisory
vote 1: Non-binding
advisory vote on the
Company’s
remuneration policy         98.12%          1.88%   263 391 398        90.66%         0.00%
Non-binding advisory
vote 2: Non-binding
advisory vote on the
Company’s
implementation report
on the remuneration
policy                      99.73%          0.27%   263 391 398        90.66%         0.00%
Special resolution
number 1:
General authority to
issue ordinary shares,
options and convertible
securities for cash         96.65%          3.35%   263 393 098        90.66%         0.00%
Special resolution
number 2:
Approval of annual fees
to be paid to non-
executive directors           100%          0.00%   263 391 398        90.66%         0.00%
Special resolution
number 3:
General authority to
repurchase Company
shares                        100%          0.00%   263 389 598        90.66%         0.00%
 Special resolution
 number 4:
 General authority for the
 provision of financial
 assistance                  98.39%         1.61%    263 391 398       90.66%         0.00%



Note
Total number of shares in issue as at the date of the AGM is 290 516 386; total number of
shares that can be exercised at the meeting is 290 516 386.


Cape Town
29 August 2022


Sponsor
Investec Bank Limited

Date: 29-08-2022 12:41:00
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