Frontier IP Group plc Result of AGM (2744J)
December 09 2022 - 10:08AM
UK Regulatory
TIDMFIPP
RNS Number : 2744J
Frontier IP Group plc
09 December 2022
RNS
AIM: FIPP
9 December 2022
Frontier IP Group Plc
("Frontier IP" or the "Group")
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 table below summarising proxy votes received.
RESOLUTIONS NO OF % OF NO OF % OF TOTAL NO OF
VOTES VOTES VOTES VOTES VOTES CAST VOTES
FOR CAST (EXCLUDING AGAINST CAST (EXCLUDING (EXCLUDING WITHHELD
VOTES VOTES VOTES WITHHELD)
WITHELD) WITHELD)
ORDINARY
1) To receive
the audited
consolidated
financial statements
of the Company
and its subsidiaries
for the year
ended 30 June
2022, together
with the reports
of the Directors
and the Auditor
thereon. 31,762,286 100.0% 0 0.0% 31,762,286 0
----------- ----------------- ---------- ----------------- ----------------- ----------
2) To approve
the report
of the Board
to the members
on directors'
remuneration
for the year
ended 30 June
2022 . 31,746,575 100.0% 4,800 0.0% 31,751,375 10,911
----------- ----------------- ---------- ----------------- ----------------- ----------
3) To re-appoint
James M Fish
as a Director
of the Company,
who retires
by rotation
and, being
eligible, is
offering himself
for reappointment. 31,759,602 100.0% 0 0.0% 31,759,602 2,684
----------- ----------------- ---------- ----------------- ----------------- ----------
4) To re-appoint
Campbell Wilson
as a Director
of the Company,
who retires
by rotation
and, being
eligible, is
offering himself
for reappointment. 31,759,602 100.0% 0 0.0% 31,759,602 2,684
----------- ----------------- ---------- ----------------- ----------------- ----------
5) To re-appoint
BDO LLP as
auditor of
the Company
to hold office
until the conclusion
of the next
general meeting
at which financial
statements
are laid before
shareholders. 31,757,658 100.0% 4,628 0.0% 31,762,286 0
----------- ----------------- ---------- ----------------- ----------------- ----------
6) To authorise
the Directors
to determine
the auditor's
remuneration
. 31,759,602 100.0% 2,684 0.0% 31,762,286 0
----------- ----------------- ---------- ----------------- ----------------- ----------
7) To authorise
the directors
to allot shares
. 28,377,302 89.3% 3,383,534 10.7% 31,760,836 1,450
----------- ----------------- ---------- ----------------- ----------------- ----------
8 ) To approve
the Frontier
IP Group plc
Long Term Incentive
Plan. 28,371,240 89.4% 3,376,001 10.6% 31,747,241 15,045
----------- ----------------- ---------- ----------------- ----------------- ----------
SPECIAL
9 ) Authority
to disapply
pre-emption
rights in connection
with the allotment
and issue of
equity securities
for cash in
relation to
(i) share option
schemes; (ii)
rights issue
or similar
offer; or (iii)
allotment of
equity securities
up to 5% of
the issued
share capital
. 28,365,452 89.3% 3,395,384 10.7% 31,760,836 1,450
----------- ----------------- ---------- ----------------- ----------------- ----------
1 0 ) Authority
to disapply
pre-emption
rights to allot
equity securities
for cash . 31,745,351 99.95% 15,485 0.05% 31,760,836 1,450
----------- ----------------- ---------- ----------------- ----------------- ----------
1 1 ) Authority
to purchase
own shares
on market . 27,193,531 99.97% 9,051 0.03% 27,202,582 4,559,704
----------- ----------------- ---------- ----------------- ----------------- ----------
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 T: 020 3968 7815
Neil Crabb, Chief Executive neil@frontierip.co.uk
Andrew Johnson, Communications and Investor M: 07464 546 025
Relations
andrew.johnson@frontierip.co.uk
Company website: 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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