Frontier Developments PLC Result of AGM and Director Transition (2458E)
October 16 2018 - 11:17AM
UK Regulatory
TIDMFDEV
RNS Number : 2458E
Frontier Developments PLC
16 October 2018
16 October 2018
Frontier Developments plc
Result of AGM and Director Transition
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 AR.frontier.co.uk. Printed
copies are also available on request from Frontier's offices at 26
Science Park, Milton Road, Cambridge, CB4 0FP.
As disclosed in the Company's Annual Results announcement on 5
September 2018, David Walsh, Chief Operating Officer and Executive
Director, transitions to a Non-Executive Director role effective
today, in order to focus his attention on a start-up opportunity
outside of the games industry. Following this transition the Board
of Directors comprises four Non-Executive Directors (including the
Chairman) and three Executive Directors.
Enquiries:
Frontier Developments +44 (0)1223 394 300
David Braben, CEO
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 (Corporate Finance)
Alice Lane (ECM)
Tulchan Communications +44 (0) 207 353 4200
Matt Low/James Macey White
About Frontier Developments plc
Frontier Developments plc, listed on the AIM stock market (AIM:
FDEV), is a leading independent creator of self-published video
game 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 video game consoles and
personal computers. Frontier's LEI number:
213800B9LGPWUAZ9GX18.
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END
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