Last checked at 16 Oct 2018 16:17
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.