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Posting of Annual Report and Notice of AGM

4 Apr 2017 15:10

RNS Number : 5668B
Frontier Smart Technologies Grp Ltd
04 April 2017
 

For immediate release

4 April 2017

 

Frontier Smart Technologies Group Ltd

 

('Frontier' or the 'Company')

 

Annual Report and Accounts

Notice of Annual General Meeting

 

Frontier (AIM: FST), a pioneer in technologies for Digital Radio and Smart Audio devices, announces that in accordance with AIM Rule 20, electronic copies of its Annual Report and Accounts for the year ended 31 December 2016 together with the Notice of Annual General Meeting and Form of Proxy are available from the Company's investor relations website at www.frontiersmart.com. Hard copies of the 2016 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy will be posted to shareholders today.

 

The Company's Annual General Meeting will be held at 09:00 a.m. on Tuesday, 9 May 2017 at the offices of Buchanan, 107 Cheapside, London EC2V 6DN.

 

- Ends -

 

For further enquiries:

 

Frontier Smart Technologies Group Ltd

+44 (0) 20 7391 0630

Anthony Sethill, Chief Executive Officer

 

Jonathan Apps, Chief Financial Officer

 

 

 

Peel Hunt LLP (Nominated Adviser and Broker)

+44 (0) 20 7418 8900

Richard Kauffer/ Euan Brown

 

 

 

Buchanan (Financial PR)

+44 (0) 20 7466 5000

Henry Harrison-Topham / Steph Watson / Gemma Mostyn-Owen

FST@buchanan.uk.com

 

About Frontier Smart Technologies

 

Frontier is a pioneer in software and hardware technologies for Digital Audio devices. The Group has one operating division, Frontier Silicon, which provides solutions for Digital Radio and Smart Audio devices.

 

Frontier was founded in 2002. Customers include many leading consumer audio brands: Bose, Bowers & Wilkins, Denon, Grundig, harman/kardon (JBL), Onkyo, Panasonic, Philips, Pioneer, Pure, Roberts, Sony, TechniSat, Yamaha, and many more.

 

The Group is headquartered in London, with engineering, sales and operations teams in Cambridge, Timisoara (Romania), Hong Kong, and Shenzhen. Please visit http://www.frontiersmart.com/

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUSRSRBSASRAR
Date   Source Headline
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30th Aug 20197:00 amRNSHalf-Year Results
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31st Jul 20193:30 pmRNSExercise of Options and Total Voting Rights
30th Jul 20197:00 amRNSBoard Changes
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22nd Jul 20197:00 amRNSCash offer for Frontier Smart Technologies Grp Ltd
19th Jul 20196:09 pmRNSExercise of Options and Total Voting Rights
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18th Jul 20197:00 amRNSInvestment in Frontier Smart Technologies Grp Ltd
17th Jul 20197:00 amRNSCash offer for Frontier Smart Technologies Grp Ltd
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12th Jul 20197:00 amRNSHolding(s) in Company
12th Jul 20197:00 amRNSInvestment in Frontier Smart Technologies Grp Ltd
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5th Jul 20197:00 amRNSFurther Response to Offer & update on discussions
2nd Jul 201912:20 pmRNSPublication of Offer Document
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1st Jul 20197:00 amRNSCash offer for Frontier Smart Technologies Grp Ltd
27th Jun 20194:10 pmRNSExercise of Options and Total Voting Rights
14th Jun 201911:40 amRNSInvestment in Frontier Smart Technologies Grp Ltd
14th Jun 20198:31 amRNSResponse to Science Group's announcement

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