Annual Report and Notice of AGM

RNS Number : 1398N
Frontier Developments PLC
28 September 2021
 

28 September 2021

Frontier Developments plc

Annual Report and Notice of AGM

Frontier Developments plc (AIM: FDEV, 'Frontier', the 'Group' or the 'Company'), a leading developer and publisher of videogames based in Cambridge, UK confirms that the Annual Report and Accounts for the year ended 31 May 2021 and the  Notice of Annual General Meeting have been posted to shareholders. The documents are available to download from the Company's website:  https://www.frontier.co.uk/annual-report/

Frontier's Annual General Meeting will be held at 9.15am on Wednesday 27 October 2021 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge, CB4 0FN.

The Board's current intention is to proceed with holding the Annual General Meeting as an open meeting. However, it is unclear as to what COVID-19 restrictions may be in place on the day of the Annual General Meeting and it remains the Board's priority to ensure the health and wellbeing of all stakeholders. Accordingly, the Board strongly encourages Shareholders not to attend the Annual General Meeting in person, and strongly encourages all Shareholders to vote on the resolutions to be proposed at the Annual General Meeting by proxy and appoint the Chair of the Meeting as their proxy.

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  

 

Jefferies - Joint Broker   +44 (0)20 7029 8000

Max Jones / William Brown

 

Tulchan Communications  +44 (0)20 7353 4200

Matt Low / Jordan McCulla / Olivia Lucas

 

 

About Frontier Developments plc

Frontier is a leading independent developer and publisher of videogames founded in 1994 by David Braben, co-author of the iconic Elite game. Based in Cambridge, Frontier uses its proprietary COBRA game development technology to create innovative genre-leading games, primarily for personal computers and videogame consoles. As well as self-publishing internally developed games, Frontier also publishes games developed by carefully selected partner studios under its Frontier Foundry games label.

Frontier's LEI number: 213800B9LGPWUAZ9GX18.

www.frontier.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAKZGZLGNZGMZZ
UK 100

Latest directors dealings