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

Frontier IPAnnouncement

11/11/2022 07:16

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RNS Number : 0584G  Frontier IP Group plc  11 November 2022

RNS

AIM: FIPP

11 November 2022

 

 

 

Frontier IP Group plc

 

("Frontier IP" or the "Group")

 

Posting of Annual Report and Notice of AGM

 

Frontier IP (AIM: FIPP), a specialist in commercialising intellectual
property, announces that its Annual Report and Accounts for the year ended 30
June 2022 ("FY22") and Notice of Annual General Meeting ("AGM") will be posted
to shareholders today. A copy of the Annual Report and Accounts and the Notice
of AGM are available to download from the Company's website at
www.frontierip.co.uk (http://www.frontierip.co.uk) .

 

The 2022 Annual General Meeting of Frontier IP will be held at 93 George
Street, Edinburgh, EH2 3ES at 11.00 a.m. on 9 December 2022.

 

AGM

 

The Board was delighted to be able to invite shareholders to attend the AGM in
person last year and that it is able to do so again this year. However, as the
AGM will be held at the offices of the Company, attendance in person at the
AGM will be limited. The Board requests that any shareholder wishing to attend
in person should register in advance by e-mailing frontier@frontierip.co.uk no
later than 11:00 am on 7 December 2022. The priority of the Board continues to
be the health, safety and wellbeing of all shareholders, employees and
Directors and the wider community.

 

Although there are no longer any restrictions on gatherings following the
lifting of restrictions which applied during the COVID-19 pandemic,
shareholders should be aware that the Group 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 Group 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.

 

We strongly encourage all shareholders to vote by proxy on all of the
resolutions contained in the AGM notice. 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, please, once again, these questions should be emailed to
frontier@frontierip.co.uk by 11:00 am on 7 December 2022 (Please include 'AGM
2022' 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 (mailto:neil@frontierip.co.uk)

 Neil Crabb, Chief Executive

                                                                        M: 07464 546 025

 Andrew Johnson, Communications & Investor Relations                    andrew.johnson@frontierip.co.uk (mailto:andrew.johnson@frontierip.co.uk)

 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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