REG - Frontier IP Group - Posting of Annual Accounts and Notice of AGM

Frontier IPAnnouncement

09/11/2021 07:00

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RNS Number : 7261R  Frontier IP Group plc  09 November 2021

RNS

AIM: FIPP

9 November 2021

 

 

 

Frontier IP Group plc

("Frontier IP" or the "Group")

 

Posting of Annual Report and Accounts and Notice of Annual General Meeting

 

Frontier IP (AIM: FIPP), a specialist in commercialising intellectual
property, announces that its Annual Report and Accounts for the year ended 30
June 2021 will be posted to shareholders today. A copy of the Annual Report
and Accounts and the Notice of Annual General Meeting ("AGM") are available to
download from the Company's website at www.frontierip.co.uk
(http://www.frontierip.co.uk) .

 

The 2021 Annual General Meeting of Frontier IP Group plc will be held at 93
George Street, Edinburgh, EH2 3ES at 11.00 a.m. on 9 December 2021.

 

The Board was disappointed not to be able to welcome shareholders to the 2020
annual general meeting in person due to the Coronavirus (COVID-19) pandemic
and the associated risks to the health and safety of Directors, employees and
shareholders. In light of the current easing of restrictions on large
gatherings and other public health measures, we are pleased to be able to
invite shareholders to attend the AGM in person this year.

 

However, as the AGM will be held at the offices of the Company, attendance in
person at the AGM will be limited. Any shareholder wishing to attend in person
must also register in advance by e-mailing frontier@frontierip.co.uk no later
than 11.00 a.m. on 7 December 2021. The priority of the Board at this time is
the health, safety and wellbeing of all Shareholders, employees and Directors
and the wider community.

 

Shareholders should be aware that the Company may be required to limit or
restrict the number of people attending in person or cancel attendance in
person at short notice, if circumstances change or maximum capacity is
reached. The Company may also put in place other safety and security measures
as a condition of admission to the AGM to align with UK government guidelines
or as a safety measure at the time of the meeting, where appropriate. We,
therefore, ask shareholders to monitor the Company's website and regulatory
news for any further updates in relation to the AGM.

 

The outcome of the resolutions to be proposed at the AGM will be determined by
the proxy votes received ahead of the AGM. We strongly encourage all
shareholders to vote by proxy on all of the resolutions contained in the AGM
notice and to appoint the Chairman as proxy notwithstanding the easing of
restrictions on attendance. The business at the AGM will be restricted to the
formal business only, with no wider presentations on business performance or Q
and A.

 

Should shareholders have a question in relation to any of the resolutions to
be proposed at the AGM, the Annual Financial Statements or the business of the
Company, these questions should be e-mailed to frontier@frontierip.co.uk by
11.00 a.m. on 7 December 2021 (Please include 'AGM 2021' in the subject
heading). Questions will be grouped into themes and addressed on our website
as soon as practicable following the AGM.

 

ENQUIRIES

 

 Frontier IP Group Plc                                                  T: 020 3968 7815 neil@frontierip.co.uk

 Neil Crabb, Chief Executive                                            M: 07464 546 025

 Andrew Johnson, Communications & Investor Relations

 Company website: www.frontierip.co.uk (http://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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