REG - Frontier Developmnts - Result of General Meeting

Frontier DevelopmentsAnnouncement

Yesterday 11:00

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RNS Number : 7726O  Frontier Developments PLC  27 June 2025

27 June 2025

Frontier Developments plc

 Result of General Meeting

Frontier Developments plc (AIM: FDEV, 'Frontier', the 'Company' or the
'Group'), a leading developer and publisher of video games based
in Cambridge, UK, held a general meeting on 27 June 2025, at which the
ordinary resolution put to Independent Shareholders* was duly passed.

Details of the resolution passed at the general meeting are set out in the
Approval of Waiver of Rule 9 of the City Code on Takeovers and Mergers and
Notice of General Meeting, which was communicated to shareholders on 11 June
2025. The document is available on the Company's website at
https://www.frontier.co.uk/company/share-buyback
(https://www.frontier.co.uk/company/share-buyback) . Printed copies are also
available on request from Frontier's offices at 26 Science Park, Milton Road,
Cambridge CB4 0FP.

* Independent Shareholders means shareholders excluding members of the David
Braben Concert Party.

 

Enquiries:

Frontier Developments
                                 +44 (0)1223 394 300

Jonny Watts, CEO

Alex Bevis,
CFO

 

Peel Hunt - Nomad and Joint Corporate
Broker                              +44 (0)20
7418 8900

Neil Patel / Ben Cryer / Kate
Bannatyne

 

Panmure Liberum - Joint Corporate
Broker                                     +44
(0)20 3100 2000

Max Jones / Nikhil Varghese

 

Teneo
 
+44 (0)20 7353 4200

Matt Low / Arthur Rogers

 

About Frontier Developments plc

Frontier is a leading independent developer and publisher of video games
founded in 1994 by David Braben, co-author of the iconic Elite game. Based in
Cambridge, Frontier uses its proprietary COBRA game development technology to
create innovative genre-leading games, primarily for personal computers and
video game consoles.

Frontier's LEI number: 213800B9LGPWUAZ9GX18.

www.frontier.co.uk (http://www.frontier.co.uk/)

 

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