TIDMFIPP
RNS Number : 0565X
Frontier IP Group plc
15 December 2023
The following replaces the announcement "Result of Annual
General Meeting and Directorate Change" released on 15 December
2023 at 14:07 under RNS No: 0306X.
Resolution 10 incorrectly stated : (i) 0 votes against- this has
been corrected to 111; and (ii) total votes cast (excluding votes
withheld) of 28,801,720- this has been corrected to 28,801,831.
Nothing else has been amended. The full corrected version is
below.
RNS
AIM: FIPP
15 December 2023
Frontier IP Group Plc
("Frontier IP" or the "Group")
Result of Annual General Meeting and Directorate Change
Frontier IP, a specialist in commercialising intellectual
property, announces that at its annual general meeting ("AGM"),
held earlier today, all resolutions were duly passed with the table
below summarising proxy votes received.
The Company also confirms, as announced on 31 October 2023, that
Andrew Richmond has not sought re-election as a director at today's
annual general meeting and has stepped down from his role as
Chairman with effect from today.
Dame Julia King, Baroness Brown of Cambridge has assumed the
role of Chair following conclusion of today's AGM.
RESOLUTIONS NO OF % OF NO OF % OF TOTAL NO OF
VOTES VOTES VOTES VOTES VOTES CAST VOTES
FOR CAST (EXCLUDING AGAINST CAST (EXCLUDING (EXCLUDING WITHHELD
VOTES VOTES VOTES WITHHELD)
WITHELD) WITHELD)
ORDINARY
1. To receive
the audited
consolidated
financial
statements
of the Company
and its subsidiaries
for the year
ended 30 June
2023, together
with the reports
of the Directors
and the Auditor
thereon. 28,798,831 100% 0 0% 28,798,831 7,001
----------- ----------------- ---------- ----------------- ----------------- ----------
2. To approve
the report
of the Board
to the members
on directors'
remuneration
for the year
ended 30 June
2023. 24,016,521 83% 4,761,258 17% 28,777,779 28,053
----------- ----------------- ---------- ----------------- ----------------- ----------
3. To re-appoint
Neil Crabb
as a Director
of the Company
and, being
eligible,
is offering
himself for
reappointment. 28,779,740 100% 3,000 0% 28,782,740 23,092
----------- ----------------- ---------- ----------------- ----------------- ----------
4. To re-appoint
Jacqueline
McKay as a
Director of
the Company
and, being
eligible,
is offering
herself for
reappointment. 28,779,740 100% 0 0% 28,779,740 26,092
----------- ----------------- ---------- ----------------- ----------------- ----------
5. To re-appoint
James Fish
as a Director
of the Company
and, being
eligible,
is offering
himself for
reappointment. 28,779,740 100% 0 0% 28,779,740 26,092
----------- ----------------- ---------- ----------------- ----------------- ----------
6. To re-appoint
Matthew White
as a Director
of the Company
and, being
eligible,
is offering
himself for
reappointment. 28,779,740 100% 0 0% 28,779,740 26,092
----------- ----------------- ---------- ----------------- ----------------- ----------
7. To re-appoint
David Holbrook
as a Director
of the Company
and, being
eligible,
is offering
himself for
reappointment. 28,779,740 100% 0 0% 28,779,740 26,092
----------- ----------------- ---------- ----------------- ----------------- ----------
8 . To re-appoint
Nigel Grierson
as a Director
of the Company
and, being
eligible,
is offering
himself for
reappointment 28,779,740 100% 0 0% 28,779,740 26,092
----------- ----------------- ---------- ----------------- ----------------- ----------
9. To re-appoint
Professor
Dame Julia
King, Baroness
Brown of Cambridge
as a Director
of the Company
and, being
eligible,
is offering
herself for
reappointment. 28,779,740 100% 0 0% 28,779,740 26,092
----------- ----------------- ---------- ----------------- ----------------- ----------
10. To resolve
not to fill
the vacancy
created by
the retirement
of Andrew
Richmond as
a Director
and Chairman
of the Company
at the AGM,
in accordance
with the Articles
of Association
of the Company 28,801,720 100% 111 0% 28,801,831 4,001
----------- ----------------- ---------- ----------------- ----------------- ----------
11. To re-appoint
BDO LLP as
auditor of
the Company
to hold office
until the
conclusion
of the next
general meeting
at which financial
statements
are laid before
shareholders. 28,797,617 100% 0 0% 28,797,617 8,215
----------- ----------------- ---------- ----------------- ----------------- ----------
12 To authorise
the Directors
to determine
the auditor's
remuneration 28,797,617 100% 4,214 0% 28,801,831 4,001
----------- ----------------- ---------- ----------------- ----------------- ----------
13. To authorise
the directors
to allot shares 28,779,740 100% 19,091 0% 28,798,831 7,001
----------- ----------------- ---------- ----------------- ----------------- ----------
SPECIAL
14. 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; (iii)
allotment
of equity
securities
up to 10%
of the issued
share capital;
or (iv) to
the allotment
of equity
securities
up to a nominal
amount equal
to 20%, such
authority
to be used
only for the
purposes of
making a follow-on
offer which
the Board
of the Company
determines
to be of a
kind contemplated
by paragraph
3 of Section
2B of the
Statement
of Principles
on Disapplying
Pre-Emption
Rights. 23,213,401 81% 5,585,430 19% 28,798,831 7,001
----------- ----------------- ---------- ----------------- ----------------- ----------
15. Authority
to disapply
pre-emption
rights to
allot equity
securities
for cash. 27,929,775 97% 849,965 3% 28,779,740 26,092
----------- ----------------- ---------- ----------------- ----------------- ----------
16. Authority
to purchase
own shares
on market. 24,461,860 100% 7,850 0% 24,469,710 4,336,122
----------- ----------------- ---------- ----------------- ----------------- ----------
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 & M: 07464 546 025
Investor Relations andrew.johnson@frontierip.co.uk
Company website: www.frontierip.co.uk
Allenby Capital Limited (Nominated T: 0203 328 5656
Adviser)
Nick Athanas / George Payne
Singer Capital Markets (Broker) T: 0207 496 3000
Harry Gooden / James Fischer
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
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December 15, 2023 13:12 ET (18:12 GMT)
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