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Results of annual general meeting
New Frontier Properties Ltd
(Incorporated in the Republic of Mauritius on 5 June 2014)
(Registration number 123368C1/GBL)
SEM share code: NFP.N000
JSE share code: NFP
ISIN: MU0453N00004
(“New Frontier” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 29 June 2015 (in terms
of the notice of annual general meeting dispatched to shareholders on 12 June 2015), all of the resolutions tabled at the
meeting were passed by the requisite majority of New Frontier shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of New Frontier shares that could have been voted at the annual general meeting: 104,389,880
- total number of New Frontier shares that were present/represented at the annual general meeting: 69,560,731,
being 66.64% of total number of New Frontier shares that could have been voted at the annual general meeting
Ordinary Resolution 1: Receiving and adopting the audited annual financial statements for the period ended
31 December 2014
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 2.1: Re-election of Sisa Ngebulana as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 2.2: Re-election of Andile Mazwai as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 2.3: Re-election of Michael Riley as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 2.4: Re-election of Victoria Whitehouse as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 2.5: Re-election of Kameel Keshav as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, being - -
being 100% 100%
Ordinary Resolution 2.6: Re-election of Daniel Romburgh as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 2.7: Re-election of Catherine McIlraith as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being being 100%
100%
Ordinary Resolution 2.8: Re-election of Tinesh Ramprusad as a director
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 3: Re-appointment of auditor
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 4: Authorising directors to determine auditor’s remuneration
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 5: Approval of non-executive directors’ fees
Shares voted* For Against Abstentions^
69,560,731 shares, 69,560,731 shares, - -
being 100% being 100%
Ordinary Resolution 6: Issue of shares
Shares voted* For Against Abstentions^
67,431,732 shares, 64,655,053 shares, 2,776,679 shares, 2,128,999 shares,
being 96.94% being 92.95% being 3.99% being 2.04%
Special Resolution 1: Amendment of the Constitution
Shares voted* For Against Abstentions^
69,560,731 shares, 66,784,052 shares, 2,776,679 shares, -
being 100% being 96.01% being 3.99%
Special Resolution 2: Waiver of pre-emption rights
Shares voted* For Against Abstentions^
67,431,732 shares, 64,655,053 shares, 2,776,679 shares, 2,128,999 shares,
being 96.94% being 92.95% being 3.99% being 2.04%
*excluding abstentions
^ in relation to total shares in issue
New Frontier has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE.
By order of the board
30 June 2015
This notice is issued pursuant to SEM Listing Rules 11.3. The Board of New Frontier Properties Ltd accepts full
responsibility for the accuracy of the information in this notice
For further information please contact:
JSE sponsor
Java Capital +27 11 722 3050
Company secretary
Osiris Corporate Solutions (Mauritius) Ltd +230 650 4030
Date: 30/06/2015 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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