Business
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. Disclaimer*
About this update from Frontier Ip Group Plc
[{"type":"text","content":"\n\nRNS\nAIM: FIPP\n31 December 2025\n \n \nFrontier IP Group Plc\n(\"Frontier IP\" or the \"Group\")\n \nResult of Annual General Meeting\n \nFrontier 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.\n \n\n\n\n\n RESOLUTIONS\n\n\nNO OF VOTES FOR\n\n\n% OF VOTES CAST (EXCLUDING VOTES WITHELD)\n\n\nNO OF VOTES AGAINST\n\n\n% OF VOTES CAST (EXCLUDING VOTES WITHELD)\n\n\nTOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)\n\n\nNO OF VOTES WITHHELD\n\n\n\n\nORDINARY\n\n\n\n\n1. To receive the audited consolidated financial statements of the Company and its subsidiaries for the year ended 30 June 2025, together with the reports of the Directors and the Auditor thereon.\n\n\n31,470,839\n\n\n99.98%\n\n\n6,679\n\n\n0.02%\n\n\n31,477,518\n\n\n271,131\n\n\n\n\n2. To approve the report of the Board to the members on directors' remuneration for the year ended 30 June 2025.\n\n\n31,381,107\n\n\n99.4%\n\n\n197,911\n\n\n0.6%\n\n\n31,579,018\n\n\n169,631\n\n\n\n\n3. To re-appoint Neil Crabb as a Director of the Company and, being eligible, is offering himself for reappointment.\n\n\n31,424,089\n\n\n99.5%\n\n\n158,367\n\n\n0.5%\n\n\n31,582,456\n\n\n166,193\n\n\n\n\n4. To re-appoint Nigel Grierson as a Director of the Company and, being eligible, is offering himself for reappointment.\n\n\n31,424,089\n\n\n99.5%\n\n\n158,367\n\n\n0.5%\n\n\n31,582,456\n\n\n166,193\n\n\n\n\n5. To re-appoint David Holbrook as a Director of the Company and, being eligible, is offering himself for reappointment.\n\n\n31,424,089\n\n\n99.5%\n\n\n158,367\n\n\n0.5%\n\n\n31,582,456\n\n\n166,193\n\n\n\n\n6. To re-appoint Professor Dame Julia Elizabeth King, Baroness Brown of Cambridge as a Director of the Company and, being eligible, is offering herself for reappointment.\n\n\n31,382,089\n\n\n99.4%\n\n\n200,367\n\n\n0.6%\n\n\n31,582,456\n\n\n166,193\n\n\n\n\n7. To re-appoint Jacqueline McKay as a Director of the Company and, being eligible, is offering herself for reappointment.\n\n\n31,382,089\n\n\n99.4%\n\n\n200,367\n\n\n0.6%\n\n\n31,582,456\n\n\n166,193\n\n\n\n\n8. To re-appoint Joanne Stent as a Director of the Company and, being eligible, is offering herself for reappointm...