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Results of Voting on the Written Resolutions Submitted to Shareholders
New Frontier Properties Limited
(Incorporated in the Republic of Mauritius on 5 June 2014)
(Registration number: 123368C1/GBL)
SEM share code: NFP.N0000
JSE share code: NFP
ISIN: MU0453N00004
(“New Frontier” or “the Company”)
RESULTS OF VOTING ON THE WRITTEN RESOLUTIONS SUBMITTED TO SHAREHOLDERS
Shareholders and the public in general are referred to the announcement released by the Company
on 7 July 2020 on the Stock Exchange News Service of the JSE Limited (“JSE”) and the website of the
Stock Exchange of Mauritius Ltd (“SEM”) whereby it was announced that a written resolution circular,
prepared in terms of section 117 of the Mauritian Companies Act 2001, was distributed to the
shareholders of the Company, so as to enable them to consider and, if deemed fit, approve the
following (the “Resolutions”):-
• the appointments of Mr Shammeemkhan Abdoolakhan; Ms Patricia Sin Mew Cheung and
Mr Andreas Ritzlmayr as directors of the Company; and
• various amendments to the Company’s Constitution in order to provide, inter alia, for greater
flexibility regarding the location of, and attendance at, meetings of the directors and
shareholders of the Company.
Voting on the Resolutions closed yesterday, 12 August 2020. The Board of directors (the “Board”) of
New Frontier wishes to inform the shareholders and the public in general that the Resolutions* were
approved by shareholders holding together more than 75% of the voting rights in the Company.
* Shareholders are advised that subsequent to the posting of the Circular, Mr Andreas Ritzlmayr
resigned from the Company. As such, Ordinary Resolution Number 3, regarding the approval for the
appointment of Mr Ritzlmayr to the Board has been withdrawn and as a matter of consequence his
appointment to the Board shall not be proceeded with.
Details of the results of voting on the resolutions are set out below:
- Total number of New Frontier shares in issue at the date of posting of the Circular: 160 935 407
- Total number of New Frontier shares that were voted on the Resolutions: 152 336 796, representing
94.66% of the total shares in issue.
Abstain Total votes
Against: (% of issued (excluding
Resolution proposed For % % share capital) abstentions)
Ordinary resolution number 1: appointment
of Mr Shammeemkhan Abdoolakhan 94.66% 0% 0% 152 336 796
Ordinary resolution number 2: - appointment
of Ms Patricia Sin Mew Cheung 94.66% 0% 0% 152 336 796
Special resolution number 1: - approval of
amendments to Constitution 94.66% 0% 0% 152 336 795
Ordinary resolution number 4: - general
enabling resolution 94.66% 0% 0% 152 336 795
New Frontier holds primary listings on both the Official Market of the SEM and the Alternative
Exchange of the JSE Limited.
BY ORDER OF THE BOARD
13 August 2020
This notice is issued pursuant to SEM Listing Rule 11.3, the Mauritian Securities Act 2005 and section
9.20(b) of the JSE Listings Requirements. The Board of Directors of the Company accepts full
responsibility for the accuracy of the information contained in this announcement.
For further information please contact:
SEM Authorised
JSE Sponsor Representative and Sponsor Company Secretary
AcaciaCap Advisors (Pty) Ltd Perigeum Capital Ltd Vistra (Mauritius) Limited
+27 11 480 8500 +230 402 0890 + 230 260 7275
Date: 13-08-2020 01:30:00
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