Posting of Annual Accounts and Notice of AGM

RNS Number : 7261R

Frontier IP Group plc

09 November 2021

 

RNS

AIM: FIPP

9 November 2021

Frontier IP Group plc

("Frontier IP" or the "Group")

Posting of Annual Report and Accounts and Notice of Annual General Meeting

Frontier IP (AIM: FIPP), a specialist in commercialising intellectual property, announces that its Annual Report and Accounts for the year ended 30 June 2021 will be posted to shareholders today. A copy of the Annual Report and Accounts and the Notice of Annual General Meeting ("AGM") are available to download from the Company's website at www.frontierip.co.uk.

The 2021 Annual General Meeting of Frontier IP Group plc will be held at 93 George Street, Edinburgh, EH2 3ES at 11.00 a.m. on 9 December 2021.

The Board was disappointed not to be able to welcome shareholders to the 2020 annual general meeting in person due to the Coronavirus (COVID-19) pandemic and the associated risks to the health and safety of Directors, employees and shareholders. In light of the current easing of restrictions on large gatherings and other public health measures, we are pleased to be able to invite shareholders to attend the AGM in person this year.

However, as the AGM will be held at the offices of the Company, attendance in person at the AGM will be limited. Any shareholder wishing to attend in person must also register in advance by e-mailing [e-mail] no later than 11.00 a.m. on 7 December 2021. The priority of the Board at this time is the health, safety and wellbeing of all Shareholders, employees and Directors and the wider community.

Shareholders should be aware that the Company 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 Company 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.

The outcome of the resolutions to be proposed at the AGM will be determined by the proxy votes received ahead of the AGM. We strongly encourage all shareholders to vote by proxy on all of the resolutions contained in the AGM notice and to appoint the Chairman as proxy notwithstanding the easing of restrictions on attendance. 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, these questions should be e-mailed to [e-mail] by 11.00 a.m. on 7 December 2021 (Please include 'AGM 2021' 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 Neil Crabb, Chief Executive Andrew Johnson, Communications & Investor Relations Company website: www.frontierip.co.uk	T: 020 3968 7815 [e-mail] M: 07464 546 025
Allenby Capital Limited (Nominated Adviser) Nick Athanas / George Payne	T: 0203 328 5656
Singer Capital Markets (Broker) Sandy Fraser / Harry Gooden / George Tzimas	T: 0207 496 3000

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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