Frontier Dev Regulatory News (FDEV)

6 May 2014

Frontier Developments plc

(the "Company")

Result of General Meeting

Frontier Developments plc (AIM: FDEV, "Frontier," the "Group"), a leading developer of video games with studios in Cambridge, UK and Halifax, Canada, held a General Meeting ("GM") earlier today, further to its announcement on 16 April 2014, at which all resolutions put to shareholders were duly passed. As a result, and following the approval of the resolutions at the GM, the acquisition of the business and assets of Professional Practice Automation LLP has completed today.

In addition, and further to the announcement on 16 April 2014, the Company announces that it has made application to the London Stock Exchange for the admission to trading of 2,001,573 ordinary shares of 0.5p each ("Ordinary Shares"). It is expected that these Ordinary Shares will be admitted to trading on 7 May 2014.

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