Result of General Meeting & Total Voting Rights

Frontier IP Group plc

15 July 2026

 

RNS

AIM: FIPP

15 July 2026

Frontier IP Group Plc

("Frontier IP" or the "Group")

Result of General Meeting & Total Voting Rights

Frontier IP, a specialist in commercialising intellectual property, announces that at the General Meeting of the Company held earlier today, all resolutions were duly passed with the table below summarising proxy votes received.

Accordingly, following the passing of the Fundraising Resolutions at the General Meeting, the Conditional Placing, the Subscription and the Retail Offer as announced by the Company on 16 June 2026 (the "Launch Announcement") and 17 June 2026 can now proceed to completion. It is expected that Admission will be effective and dealings in the Conditional Fundraising Shares will commence at 8.00 a.m. on 16 July 2026.

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. Authority to allot New Ordinary Shares	35,218,374	99.07%	328,838		0.93%		35,547,212		1,922
SPECIAL
2. Disapplication of pre-emption rights - New Ordinary Shares	34,331,107	98.53%	510,836		1.74%		34,841,943		707,191
ORDINARY
3. Authority to allot shares	35,198,611	99.02%	348,601		0.98%		35,547,212		1,922
SPECIAL
4. Disapplication of pre-emption rights	34,421,556	98.80%	420,387	1.20%		34,841,943		707,191

Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.

Details of the Directors' conditional subscriptions and their respective resulting interests in the Enlarged Share Capital are set out below:

Director	Number of Existing Ordinary Shares held	Subscription Shares subscribed for in Subscription*	Ordinary Shares held on Second Admission	Percentage of Enlarged Share Capital on Second Admission
Neil Crabb	4,576,018	583,333	5,159,351	4.59%
Nigel Grierson	135,946	100,000	235,946	0.21%
Professor Dame Julia King	679,724	177,750	857,474	0.76%
Jacqueline McKay	368,039	45,833	413,872	0.37%
Shaun Claydon	0	41,666	41,666	0.04%
David Holbrook	13,595	55,425	69,020	0.06%

*Includes conversion of certain accrued Directors' fees at the Issue Price

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 29,776,847 Conditional Fundraising Shares (comprising the 25,439,507 Conditional Placing Shares, the 1,004,007 Subscription Shares and the 3,333,333 Retail Shares) to be admitted to trading on AIM. Second Admission is expected to take place and dealings in the Conditional Fundraising Shares are expected to commence at 8.00 a.m. on 16 July 2026, at which time it is also expected that the Conditional Fundraising Shares will be enabled for settlement in CREST.

Immediately following Second Admission, the issued share capital of the Company will comprise 112,304,906 Ordinary Shares. Each Ordinary Share has one voting right and no Ordinary Shares are held in treasury. Accordingly, immediately following Second Admission, the total number of voting rights in the Company will be 112,304,906. From Second Admission, this figure may be used by Shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the Launch Announcement.

ENQUIRIES

Frontier IP Group Plc Neil Crabb, Chief Executive Andrew Johnson, Communications & Investor Relations Company website: www.frontierip.co.uk	[e-mail] M: 07415 888 425 [e-mail]
Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas / David Asquith (Corporate Finance) Joscelin Pinnington / Matt Butlin (Corporate Broking)	T: 0203 328 5656
Shore Capital (Joint Broker) Henry Willcocks (Corporate Broking) James Thomas / George Payne (Corporate Advisory)	T: 0207 408 4050

ABOUT FRONTIER IP

Frontier IP unites science and commerce by identifying strong intellectual property and accelerating its development through a range of commercialisation services. A critical part of the Group's work is involving relevant industry partners at an early stage of development to ensure technology meets real world demands and needs.

The Group looks to build and grow a portfolio of equity stakes and licence income by taking an active involvement in spin-out companies, including support for fund raising and collaboration with relevant industry partners at an early stage of development.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities / person closely associated (PCA)
a)	Name	Neil Crabb Chief Executive Officer Nigel Grierson Non-Executive Director Professor Dame Julia King Non-Executive Chair Jacqueline McKay Chief Operating Officer Shaun Claydon Chief Financial Officer David Holbrook Non-Executive Director
2	Reason for the notification
a)	Position/status	See 1a) above
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Frontier IP Group plc
b)	LEI	213800BRYUKQPJWKJ312
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p each in Frontier IP Group Plc Identification code (ISIN) for Frontier IP Group Plc ordinary shares: GB00B63PS212
b)	Nature of the transaction	Fundraising for New Ordinary Shares
c)	Price(s) and volume(s)	Price: 12.0 pence Volumes: Neil Crabb 583,333 Nigel Grierson 100,000 Professor Dame Julia King 177,750 Jacqueline McKay 45,833 Shaun Claydon 41,666 David Holbrook 55,425
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	15 July 2026
f)	Place of the transaction	Outside a trading venue

 

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