FDEV Frontier Developments Plc

TIDMFDEV

RNS Number : 2458E

Frontier Developments PLC

16 October 2018

16 October 2018

Frontier Developments plc

Result of AGM and Director Transition

Frontier Developments plc (AIM: FDEV, "Frontier" or the "Company"), a leading developer of video games based in Cambridge, UK, held its Annual General Meeting ("AGM") earlier today at which all resolutions put to shareholders were duly passed.

Details of the resolutions passed at the AGM are set out in the Notice of AGM, which was included within the Company's Annual Report & Accounts and posted to shareholders. The document is available on the Company's website at AR.frontier.co.uk. Printed copies are also available on request from Frontier's offices at 26 Science Park, Milton Road, Cambridge, CB4 0FP.

As disclosed in the Company's Annual Results announcement on 5 September 2018, David Walsh, Chief Operating Officer and Executive Director, transitions to a Non-Executive Director role effective today, in order to focus his attention on a start-up opportunity outside of the games industry. Following this transition the Board of Directors comprises four Non-Executive Directors (including the Chairman) and three Executive Directors.

Enquiries:

Frontier Developments +44 (0)1223 394 300

David Braben, CEO

Alex Bevis, CFO

Liberum - Nomad and Joint Broker +44 (0)20 3100 2000

Neil Patel/Cameron Duncan

finnCap - Joint Broker +44 (0) 207 220 0500

Matt Goode/Giles Rolls (Corporate Finance)

Alice Lane (ECM)

Tulchan Communications +44 (0) 207 353 4200

Matt Low/James Macey White

About Frontier Developments plc

Frontier Developments plc, listed on the AIM stock market (AIM: FDEV), is a leading independent creator of self-published video game franchises founded in 1994 by David Braben, co-author of the seminal Elite game. Based in Cambridge, Frontier uses its proprietary 'COBRA' game development technology to create innovative games, currently focusing on video game consoles and personal computers. Frontier's LEI number: 213800B9LGPWUAZ9GX18.

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