Frontier Ip Regulatory News (FIPP)

 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. To receive the audited consolidated financial statements of the Company and its subsidiaries for the year ended 30 June 2025, together with the reports of the Directors and the Auditor thereon.

31,470,839

99.98%

6,679

0.02%

31,477,518

271,131

2. To approve the report of the Board to the members on directors' remuneration for the year ended 30 June 2025.

31,381,107

99.4%

197,911

0.6%

31,579,018

169,631

3. To re-appoint Neil Crabb as a Director of the Company and, being eligible, is offering himself for reappointment.

31,424,089

99.5%

158,367

0.5%

31,582,456

166,193

4. To re-appoint Nigel Grierson as a Director of the Company and, being eligible, is offering himself for reappointment.

31,424,089

99.5%

158,367

0.5%

31,582,456

166,193

5. To re-appoint David Holbrook as a Director of the Company and, being eligible, is offering himself for reappointment.

31,424,089

99.5%

158,367

0.5%

31,582,456

166,193

6. To re-appoint Professor Dame Julia Elizabeth King, Baroness Brown of Cambridge as a Director of the Company and, being eligible, is offering herself for reappointment.

31,382,089

99.4%

200,367

0.6%

31,582,456

166,193

7. To re-appoint Jacqueline McKay as a Director of the Company and, being eligible, is offering herself for reappointment.

31,382,089

99.4%

200,367

0.6%

31,582,456

166,193

8. To re-appoint Joanne Stent as a Director of the Company and, being eligible, is offering herself for reappointment

31,382,089

99.4%

200,367

0.6%

31,582,456

166,193

9. To re-appoint Matthew White as a Director of the Company and, being eligible, is offering himself for reappointment.

31,367,089

99.4%

200,367

0.6%

31,567,456

181,193

10. To re-appoint BDO LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which financial statements are laid before shareholders.

31,479,586

99.98%

7,507

0.02%

31,487,093

261,556

11. To authorise the Directors to determine the auditor's remuneration

31,598,955

99.98%

6,679

0.02%

31,605,634

143,015

12. To authorise the directors to allot shares

31,368,151

99.2%

260,192

0.8%

31,628,343

120,306

SPECIAL

13. Authority to disapply pre-emption rights in connection with the allotment and issue of equity securities for cash in relation to (i) share option schemes; (ii) rights issue or similar offer; (iii) allotment of equity securities up to 10% of the issued share capital; or (iv) to the allotment of equity securities up to a nominal amount equal to 20%, such authority to be used only for the purposes of making a follow-on offer which the Board of the Company determines to be of a kind contemplated by paragraph 3 of Section 2B of the Statement of Principles on Disapplying Pre-Emption Rights.

28,856,430

91.3%

2,756,913

8.7%

31,613,343

135,306

14. Authority to disapply pre-emption rights to allot equity securities for cash.

31,140,405

98.5%

487,938

1.5%

31,628,343

120,306

15. Authority to purchase own shares on market.

17,550,355

99.6%

68,284

0.4%

17,618,639

14,130,010

Frontier IP Group Plc

Neil Crabb, Chief Executive

Andrew Johnson, Communications & Investor Relations

Company website: www.frontierip.co.uk

neil@frontierip.co.uk

M: 07464 546 025

andrew.johnson@frontierip.co.uk

Allenby Capital Limited (Nominated Adviser)

Nick Athanas

T: 0203 328 5656

Singer Capital Markets (Broker)

Charles Leigh-Pemberton / James Fischer

T: 0207 496 3000