FIPP Frontier Ip Group Plc

TIDMFIPP

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         % 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 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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