Result of AGM
Frontier IP Group plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for the audited financial statements for the year ended 30 June 2025, directors' remuneration report, and the re-appointment of all directors, including Neil Crabb, Nigel Grierson, David Holbrook, Professor Dame Julia Elizabeth King, Baroness Brown of Cambridge, Jacqueline McKay, Joanne Stent, and Matthew White, who all received over 99.4% of votes cast. The re-appointment of BDO LLP as auditor also passed with 99.98% of votes, and directors were authorised to determine auditor remuneration and allot shares, with 99.2% of votes cast in favour of the latter. Authority to disapply pre-emption rights for share allotments and purchases of own shares also received significant majority support, with 91.3% and 98.5% of votes cast for the respective resolutions concerning pre-emption rights and 99.6% for the authority to purchase own shares.
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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 its subsidiaries for the year ended 30 June 202 5 , together with the reports of the Directors and the Auditor thereon. | 31,470,839 | 99.98% | 6,679 | 0.02% | 31,477,518 | 271,131 |
| 2. To approve the report of the Board to the members on directors' remuneration for the year ended 30 June 202 5 . | 31,381,107 | 99.4% | 197,911 | 0.6% | 31,579,018 | 169,631 |
| 3. To re-appoint Neil Crabb as a Director of the Company and, being eligible, is offering himself for reappointment. | 31,424,089 | 99.5% | 158,367 | 0.5% | 31,582,456 | 166,193 |
| 4. To re-appoint Nigel Grierson as a Director of the Company and, being eligible, is offering h imself for reappointment. | 31,424,089 | 99.5% | 158,367 | 0.5% | 31,582,456 | 166,193 |
| 5. To re-appoint David Holbrook as a Director of the Company and, being eligible, is offering himself for reappointment. | 31,424,089 | 99.5% | 158,367 | 0.5% | 31,582,456 | 166,193 |
| 6. To re-appoint Professor Dame Julia Elizabeth King, Baroness Brown of Cambridge as a Director of the Company and, being eligible, is offering h er self for reappointment. | 31,382,089 | 99.4% | 200,367 | 0.6% | 31,582,456 | 166,193 |
| 7. To re-appoint Jacqueline McKay as a Director of the Company and, being eligible, is offering h er self for reappointment. | 31,382,089 | 99.4% | 200,367 | 0.6% | 31,582,456 | 166,193 |
| 8 . To re-appoint Joanne Stent as a Director of the Company and, being eligible, is offering h er self for reappointment | 31,382,089 | 99.4% | 200,367 | 0.6% | 31,582,456 | 166,193 |
| 9. To re-appoint Matthew White as a Director of the Company and, being eligible, is offering h im self for reappointment. | 31,367,089 | 99.4% | 200,367 | 0.6% | 31,567,456 | 181,193 |
| 1 0 . 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. | 31,479,586 | 99.98% | 7,507 | 0.02% | 31,487,093 | 261,556 |
| 1 1. To authorise the Directors to determine the auditor's remuneration | 31,598,955 | 99.98% | 6,679 | 0.02% | 31,605,634 | 143,015 |
| 1 2 . To authorise the directors to allot shares | 31, 368,151 | 99.2% | 260,192 | 0.8% | 31,628,343 | 120,306 |
| SPECIAL | ||||||
| 1 3 . 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; (iii) allotment of equity securities up to 10% of the issued sh are 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. | 28,856,430 | 91.3% | 2,756,913 | 8.7% | 31,613,343 | 135,306 |
| 1 4 . Authority to disapply pre-emption rights to allot equity securities for cash. | 31,140,405 | 98.5% | 487,938 | 1.5% | 31,628,343 | 120,306 |
| 1 5 . Authority to purchase own shares on market. | 17,550,355 | 99.6% | 68,284 | 0.4% | 17,618,639 | 14,130,010 |
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