REG - Frontier IP Group - Result of AGM

Frontier IPAnnouncement

17/12/2020 12:30

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 VOTES FOR


% OF VOTES CAST (EXCLUDING VOTES WITHELD)


NO OF VOTES AGAINST


% OF VOTES CAST (EXCLUDING VOTES WITHELD)


TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)


NO OF 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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