TIDMFIPP

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 .

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 
  Neil Crabb, Chief Executive 
                                                                    M: 07464 546 025 
  Andrew Johnson, Communications & Investor          andrew.johnson@frontierip.co.uk 
  Relations 
  Company website: www.frontierip.co.uk 
 Allenby Capital Limited (Nominated                                 T: 0203 328 5656 
  Adviser) 
  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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END

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November 11, 2022 02:00 ET (07:00 GMT)

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