TIDMFIPP
RNS Number : 1727V
Frontier IP Group plc
09 December 2021
RNS
AIM: FIPP
9 December 2021
Frontier IP Group plc
("Frontier IP", the "Group" or "the Company")
Result of Annual General Meeting
Directorate Change
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 table below summarising proxy votes received.
The Company also confirms, as announced on 28 October 2021, that
Michael Bourne has not sought re-election as a director at today's
annual general meeting and has stepped down from his non-executive
role at Frontier IP with effect from today.
RESOLUTIONS NO OF % OF VOTES NO OF % OF VOTES TOTAL NO OF
VOTES CAST (EXCLUDING VOTES CAST (EXCLUDING VOTES VOTES
FOR VOTES AGAINST VOTES CAST (EXCLUDING WITHHELD
WITHELD) WITHELD) VOTES
WITHHELD)
ORDINARY
1) To receive
the audited
consolidated
financial statements
of the Company
and its subsidiaries
for the year ended
30 June 2021,
together with
the reports of
the Directors
and the Auditor
thereon. 26,703,251 100.0 0 0.0 26,703,251 2,955
----------- ----------------- ---------- ----------------- ----------------- ----------
2) To approve
the report of
the Board to the
members on directors'
remuneration for
the year ended
30 June 2021 23,269,124 87.2 3,425,809 12.8 26,694,933 11,273
----------- ----------------- ---------- ----------------- ----------------- ----------
3) To re-appoint
Matthew White
as a Director
of the Company,
who retires by
rotation and,
being eligible,
is offering himself
for reappointment. 25,425,961 95.2 1,274,749 4.8 26,700,710 5,496
----------- ----------------- ---------- ----------------- ----------------- ----------
4) To re-elect
Professor Dame
Julia King, Baroness
Brown of Cambridge
as a Director
of the Company,
who, having been
appointed since
the previous annual
general meeting,
is retiring and,
being eligible,
is offering herself
for re-election. 26,698,457 100.0 2,253 0.0 26,700,710 5,496
----------- ----------------- ---------- ----------------- ----------------- ----------
5) To not fill
the vacancy created
by the retirement
of Mike Bourne
who retires by
rotation and is
not offering himself
for reappointment
as a Director. 25,396,755 95.1 1,308,955 4.9 26,705,710 496
----------- ----------------- ---------- ----------------- ----------------- ----------
6) To re-appoint
Andrew Richmond
as a Director
of the Company. 26,704,530 100.0 180 0.0 26,704,710 1,496
----------- ----------------- ---------- ----------------- ----------------- ----------
7) To re-appoint
BDO LLP as auditors 26,695,908 100.0 1,008 0.0 26,696,916 9,290
----------- ----------------- ---------- ----------------- ----------------- ----------
8) To authorise
the Directors
to determine the
auditor's
remuneration. 26,705,710 100.0 0 0.0 26,705,710 496
----------- ----------------- ---------- ----------------- ----------------- ----------
9) To authorise
the directors
to allot shares 23,246,263 87.2 3,424,629 12.8 26,670,892 35,314
----------- ----------------- ---------- ----------------- ----------------- ----------
SPECIAL
10) Authority
to disapply
pre-emption
rights in connection
with the allotment
and issue of equity
securities for
cash in relation
to (i) share option
schemes; (ii)
rights issue or
similar offer;
or (iii) allotment
of equity securities
up to 5% of the
issued share capital 22,963,706 86.1 3,701,007 13.9 26,664,713 41,493
----------- ----------------- ---------- ----------------- ----------------- ----------
11) Authority
to disapply
pre-emption
rights to allot
equity securities
for cash 26,402,727 99.0 267,598 1.0 26,670,325 35,881
----------- ----------------- ---------- ----------------- ----------------- ----------
12) Authority
to purchase own
shares on market 26,696,460 100.0 9,250 0.0 26,705,710 496
----------- ----------------- ---------- ----------------- ----------------- ----------
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 T: 020 3968 7815
Neil Crabb, Chief Executive neil@frontierip.co.uk
Andrew Johnson, Communications & Investor M: 07464 546 025
Relations
Company website: www.frontierip.co.uk
Allenby Capital Limited (Nominated Adviser) T: 0203 328 5656
Nick Athanas / George Payne
Singer Capital Markets (Broker) T: 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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END
RAGTLBITMTJMBBB
(END) Dow Jones Newswires
December 09, 2021 09:33 ET (14:33 GMT)
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