|
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 11:00 today, Thursday, 28 August 2025, 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
Votes for against
resolution resolution Number of
as a as a Number of shares
percentage percentage shares abstained as
of total of total voted at a percentage
number 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 L Govender 100.00% 0.00% 275 667 515 93.99% 0.14%
1.2 Mr Y Shaik 93.25% 6.75% 275 667 515 93.99% 0.14%
Ordinary resolution
number 2:
Re-appointment of
external auditor: BDO
South Africa
Incorporated 100.00% 0.00% 275 667 515 93.99% 0.14%
Ordinary resolution
number 3:
Election of director
3.1 Ms L Seftel 100.00% 0.00% 275 667 515 93.99% 0.14%
Ordinary resolution
number 4:
Re-appointment of
members of the
Audit and Risk
committee:
4.1 Mr L Govender 100.00% 0.00% 275 667 515 93.99% 0.14%
4.2 Ms RD Watson 99.93% 0.07% 275 667 515 93.99% 0.14%
4.3 Mr MF Magugu 99.93% 0.07% 275 667 515 93.99% 0.14%
Ordinary resolution
number 5:
Re-appointment of
members of the
Social and Ethics
committee:
5.1 Mr F Meyer 100.00% 0.00% 275 667 515 93.99% 0.14%
5.2 Mr MF Magugu 100.00% 0.00% 275 667 515 93.99% 0.14%
5.3 Mr Y Shaik 100.00% 0.00% 275 667 515 93.99% 0.14%
5.4 Ms RD Watson 100.00% 0.00% 275 667 515 93.99% 0.14%
Ordinary resolution
number 6:
Directors' authority to
implement Company
resolutions 100.00% 0.00% 275 667 515 93.99% 0.14%
Non-binding advisory
vote 1: Non-binding
advisory vote on the
Company's
remuneration policy 93.25% 6.75% 275 667 515 93.99% 0.14%
Non-binding advisory
vote 2: Non-binding
advisory vote on the
Company's
implementation report
on the remuneration
policy 100.00% 0.00% 275 667 515 93.99% 0.14%
Special resolution
number 1:
General authority to
issue ordinary shares,
options and convertible
securities for cash 92.52% 7.48% 275 667 515 93.99% 0.14%
Special resolution
number 2:
Approval of annual fees
to be paid to non-
executive directors 100.00% 0.00% 275 667 515 93.99% 0.14%
Special resolution
number 3:
General authority to
repurchase Company
shares 100.00% 0.00% 275 667 515 93.99% 0.14%
Note
Total number of shares in issue as at the date of the AGM is 293 291 217; total number of
shares that can be exercised at the meeting is 293 291 217.
Cape Town
28 August 2025
Sponsor
Investec Bank Limited
Date: 28-08-2025 04:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|
