AGM Statement

24 Oct 2005 14:26

Frontier Mining Ltd24 October 2005 Frontier Mining Ltd ("Frontier" or "the Company") Annual General Meeting Concluded Frontier is pleased to announce the conclusion of its Annual General Meeting on21 October 2005. The majority of Frontier shareholders voted in favor to (1) approve an amendmentto Frontier's certificate of incorporation to increase the authorized number ofshares of common stock of Frontier from 100,000,000 to 500,000,000, (2) tore-elect 6 Directors to serve until Frontier's 2006 Annual General Meeting, and(3) to ratify the appointment of Deloitte & Touche as independent auditors ofFrontier. Enquiries: Frontier Mining Ltd Brian Savage 020 7849 6530Parkgreen Communications Cathy Malins / Annabel Leather 020 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange