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Frontier Dev PLC - Result of AGM

RNS Number : 8560T
Frontier Developments PLC
17 October 2017
 

17 October 2017

 

Frontier Developments plc

(the "Company")

 

Result of AGM and Annual Report & Accounts

 

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 www.frontier.co.uk/investors/reports and is also available in hard copy from Frontier's offices at 306 Science Park, Milton Road, Cambridge, CB4 0WG.

 

In addition to the resolutions contained in the Notice of AGM, a new ordinary resolution was added to the meeting, concerning the appointment of Mr. James Mitchell as a Director in accordance with Article 68 of the Company's Articles of Association. This resolution follows Mr. Mitchell's appointment to Frontier's Board, which was announced on 19 September 2017.

 

Enquiries:

 

Frontier Developments                                                                                +44 (0)1223 394 300

David Braben, CEO

David Walsh, COO

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

Alice Lane                                                                                                          

                                                                                                                        

Tulchan Communications                                                                            +44 (0) 207 353 4200

James Macey White / Matt Low

 

 

 

About Frontier Developments plc

Frontier Developments plc, listed on the AIM stock market (AIM: FDEV), is a leading independent creator of self-published videogame 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 videogame consoles and personal computers.

www.frontier.co.uk

 

About Elite Dangerous

Elite Dangerous - available for Windows PC, Apple Macintosh, Microsoft Xbox One and Sony PlayStation 4 - is the definitive massively multiplayer space epic, bringing gaming's original open world adventure to the modern generation with a connected galaxy, evolving narrative and the entirety of the Milky Way re-created at its full galactic proportions.

www.elitedangerous.com

 

About Planet Coaster

Planet Coaster - available for Windows PC - builds on Frontier's genre-defining expertise with coaster park games such as RollerCoaster Tycoon 3 and Thrillville. It further raises the bar for this popular genre, allowing players to let their imaginations run wild as they surprise, delight and thrill incredible crowds, and share their success with the world via the Steam Workshop community.

www.planetcoaster.com

 

About Jurassic World Evolution

Jurassic World Evolution - launching in summer 2018 for Windows PC, Microsoft Xbox One and Sony PlayStation 4 - evolves players' relationship with the Jurassic World film franchise, placing them in control of operations on the legendary islands of Isla Nublar and the surrounding islands of the Muertes Archipelago. Players will create and manage their own Jurassic World as they bioengineer new dinosaur breeds, and construct attractions, containment and research facilities. Every choice leads to a different path and spectacular challenges arise when 'life finds a way'.

www.jurassicworldevolutiongame.com

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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