REG - Frontier IP Group - Result of AGM

Frontier IPAnnouncement

31/12/2025 12:30

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RNS Number : 3360N  Frontier IP Group plc  31 December 2025

RNS

AIM: FIPP

31 December 2025

 

 

Frontier IP Group Plc

("Frontier IP" or the "Group")

 

Result of Annual General Meeting

 

Frontier IP, a specialist in commercialising intellectual property, announces
that at its annual general meeting ("AGM"), held earlier today, all
resolutions were duly passed with the table below 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  31,470,839       99.98%                                     6,679                0.02%                                      31,477,518                                   271,131
 its subsidiaries for the year ended 30 June 2025, together with the reports
 of the Directors and the Auditor thereon.
 2. To approve the report of the Board to the members on directors'              31,381,107       99.4%                                      197,911              0.6%                                       31,579,018                                   169,631
 remuneration for the year ended 30 June 2025.
 3. To re-appoint Neil Crabb as a Director of the Company and, being eligible,   31,424,089       99.5%                                      158,367              0.5%                                       31,582,456                                   166,193
 is offering himself for reappointment.
 4. To re-appoint Nigel Grierson as a Director of the Company and, being         31,424,089       99.5%                                      158,367              0.5%                                       31,582,456                                   166,193
 eligible, is offering himself for reappointment.
 5. To re-appoint David Holbrook as a Director of the Company and, being         31,424,089       99.5%                                      158,367              0.5%                                       31,582,456                                   166,193
 eligible, is offering himself for reappointment.
 6. To re-appoint Professor Dame Julia Elizabeth King, Baroness Brown of         31,382,089       99.4%                                      200,367              0.6%                                       31,582,456                                   166,193
 Cambridge as a Director of the Company and, being eligible, is offering
 herself for reappointment.
 7. To re-appoint Jacqueline McKay as a Director of the Company and, being       31,382,089       99.4%                                      200,367              0.6%                                       31,582,456                                   166,193
 eligible, is offering herself for reappointment.
 8. To re-appoint Joanne Stent as a Director of the Company and, being           31,382,089       99.4%                                      200,367              0.6%                                       31,582,456                                   166,193
 eligible, is offering herself for reappointment
 9. To re-appoint Matthew White as a Director of the Company and, being          31,367,089       99.4%                                      200,367              0.6%                                       31,567,456                                   181,193
 eligible, is offering himself for reappointment.
 10. To re-appoint BDO LLP as auditor of the Company to hold office until the    31,479,586       99.98%                                     7,507                0.02%                                      31,487,093                                   261,556
 conclusion of the next general meeting at which financial statements are laid
 before shareholders.
 11. To authorise the Directors to determine the auditor's remuneration          31,598,955       99.98%                                     6,679                0.02%                                      31,605,634                                   143,015
 12. To authorise the directors to allot shares                                  31,368,151       99.2%                                      260,192              0.8%                                       31,628,343                                   120,306
 SPECIAL
 13. Authority to disapply pre-emption rights in connection with the allotment   28,856,430       91.3%                                      2,756,913            8.7%                                       31,613,343                                   135,306
 and issue of equity securities for cash in relation to (i) share option
 schemes; (ii) rights issue or similar offer; (iii) allotment of equity
 securities up to 10% of the issued share capital; or (iv) to the allotment of
 equity securities up to a nominal amount equal to 20%, such authority to be
 used only for the purposes of making a follow-on offer which the Board of the
 Company determines to be of a kind contemplated by paragraph 3 of Section 2B
 of the Statement of Principles on Disapplying Pre-Emption Rights.
 14. Authority to disapply pre-emption rights to allot equity securities for     31,140,405       98.5%                                      487,938              1.5%                                       31,628,343                                   120,306
 cash.
 15. Authority to purchase own shares on market.                                 17,550,355       99.6%                                      68,284               0.4%                                       17,618,639                                   14,130,010

 

 

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                                                   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

 Singer Capital Markets (Broker)                                         T: 0207 496 3000

 Charles Leigh-Pemberton / James Fischer

 

 

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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