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Adjourned AGM - Reminder to Cast Votes

26 Jan 2015 07:00

RNS Number : 0853D
Frontera Resources Corporation
26 January 2015
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Adjourned AGM - Reminder to Cast Votes

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Houston, Texas, U.S.A. - 26 January 2015

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FRONTERA RESOURCES CORPORATION

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(the "Company")

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Adjourned AGM - Reminder to Cast Votes

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Further to the Company's announcements on 19 December 2014 and 13 January 2015, shareholders are kindly reminded of the importance of submitting their votes ahead of the Adjourned AGM to be held at 11 a.m. CST (5 p.m. GMT) on 5 February 2015. Shareholders who have not already cast their vote, should do so without delay and before the deadlines outlined below.

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Any further Forms of Proxy submitted before 11:00 am CST (5:00 pm GMT) on 3 February 2015 and any further Forms of Instruction submitted before 11:00 am CST (5:00 pm GMT) on 2 February 2015 will be valid for the Adjourned AGM.

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Shareholders who do wish to vote or have any queries regarding the voting process, should contact Elizabeth Williamson, the Company's Vice President of Investor Relations and Corporate Communications, by email at lwilliamson@fronteraresources.com or by phone at +1 (713) 585-3216, or Nina Atkinson, the Company's solicitor at Georgeson, by email at nina.atkinson@georgeson.com or by phone at +44 (0) 207 019 7018.

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Enquiries:

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Frontera Resources Corporation

Liz Williamson

Vice President, Investor Relations and Corporate Communications

(713) 585-3216

lwilliamson@fronteraresources.com

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Nominated Adviser:

Cairn Financial Advisers LLP

61 Cheapside, London EC2V 6AX

Jo Turner/Avi Robinson

+44 (0) 20 7148 7900

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Broker

Cornhill Capital Limited

Nick Bealer / Stefan Olivier

+44 (0) 207 710 9610

nickb@cornhillcapital.com

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Financial PR:

Buchanan

Helen Chan

+44 (0) 20 7466 5000

helenc@buchanan.uk.com

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This information is provided by RNS
The company news service from the London Stock Exchange
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