24 May 2013 07:00
FRONTERA RESOURCES CORPORATION
Houston, Texas, U.S.A. - 24 May 2013
Notice of Annual General Meeting
Notice is hereby given that an Annual General Meeting ("AGM") of Frontera Resources Corporation (London Stock Exchange, AIM Market - Symbol: FRR), an independent oil and gas exploration and production company (the "Company"), will be held on Thursday, 6 June 2013 at 10:00 AM Central Daylight Time at 3050 Post Oak Boulevard, 2nd Floor Conference Room, Houston, Texas 77056, pursuant to Articles of Association of the Company ("Articles").
The purpose of the AGM is to provide the stockholders with an overview of the Company's 2012 and 2013 business progress. A copy of the presentation to be given at the AGM will be available on the Company's website (www.fronteraresources.com) in due course. In accordance with the Articles, no resolutions will be proposed at the AGM.
Stockholders at the close of business on 24 May 2013 are entitled to notice of the AGM. A stockholder list will be available at the Company's offices, 3040 Post Oak Boulevard, Suite 1100, Houston, Texas 77056, for a period of ten days before the AGM. If you plan to attend the AGM in person, please remember to bring a form of personal identification with you and, if you are acting as a proxy for another stockholder, please bring written confirmation from the recorded stockholder that you are acting as a proxy.
Enquiries:
Frontera Resources CorporationLiz WilliamsonVice President, Investor Relations and Corporate Communications(713) 585-3216lwilliamson@fronteraresources.com
Nominated Adviser and Joint Broker:
finnCap Limited
Matt Goode/Christopher Raggett
+44 (0) 20 7220 0500
Co-Broker:
Cornhill Capital LimitedNick Bealer / Stefan Olivier+44 (0)20 7710 9610
Financial PR:
BuchananTim Thompson / Tom Hufton+44 (0)20 7466 5000timt@buchanan.uk.com