FRONTIER IP GROUP PLC

AGM Information • Dec 17, 2020

National Storage Mechanism | Additional information

RNS Number : 0334J

Frontier IP Group plc

17 December 2020

17 December 2020

Frontier IP Group plc

("Frontier IP", the "Group" or "the Company")

Result of Annual General Meeting

Frontier IP (AIM: FIPP), a specialist in commercialising intellectual property, announces that at its annual general meeting, held earlier today, all resolutions were duly passed with the following table summarising proxy votes received:

RESOLUTIONS	NO OF VOTES FOR	% OF VOTES CAST (EXCLUDING VOTES WITHELD)	NO OF VOTES AGAINST	% OF VOTES CAST (EXCLUDING VOTES WITHELD)	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	NO OF VOTES WITHHELD
ORDINARY
1) To receive the audited consolidated financial statements of the Company and its subsidiaries for the year ended 30 June 2020, together with the reports of the Directors and the Auditor thereon	27,344,175	99.85%	40,000	0.15%	27,384,175	76,914
2) To approve the report of the board to the members on directors' remuneration for the year ended 30 June 2020	26,912,514	98.02%	542,684	1.98%	27,455,198	5,891
3) To re-appoint as a director Mrs Jacqueline A McKay	27,416,152	99.85%	42,253	0.15%	27,458,405	2,684
4) To re-appoint as a director Mr Neil D Crabb	27,418,405	99.85%	40,000	0.15%	27,458,405	2,684
5) To re-appoint BDO LLP as auditors	27,412,782	99.85%	40,828	0.15%	27,453,610	7,478
6) To authorise the directors to determine the remuneration of the auditors	27,418,405	99.84%	42,684	0.16%	27,461,089	-
7) To authorise the directors to allot shares	26,835,600	98.02%	542,684	1.98%	27,378,284	82,805
SPECIAL
8) To authorise the directors to disapply pre-emption rights	25,764,351	94.15%	1,599,824	5.85%	27,364,175	96,914

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.

Enquiries

Frontier IP Group plc	0207 332 2338
Neil Crabb, Chief Executive
Andrew Johnson, Communications & Investor Relations	07464 546 025
www.frontierip.co.uk
Allenby Capital Limited (Nominated Adviser)	0203 328 5656
Nick Athanas / James Hornigold
N+1 Singer (Broker)	0207 496 3000
Sandy Fraser / Harry Gooden / George Tzimas

About Frontier IP

Frontier IP unites science and commerce by identifying strong intellectual property and accelerating its development through a range of commercialisation services. A critical part of the Group's work is involving relevant industry partners at an early stage of development to ensure technology meets real world demands and needs.

The Group looks to build and grow a portfolio of equity stakes and licence income by taking an active involvement in spin-out companies, including support for fund raising and collaboration with relevant industry partners at an early stage of development.

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