Frontier Developments PLC Result of AGM (8560T)
October 17 2017 - 11:00AM
UK Regulatory
TIDMFDEV
RNS Number : 8560T
Frontier Developments PLC
17 October 2017
17 October 2017
Frontier Developments plc
(the "Company")
Result of AGM and Annual Report & Accounts
Frontier Developments plc (AIM: FDEV, "Frontier" or the
"Company"), a leading developer of video games based in Cambridge,
UK, held its Annual General Meeting ("AGM") earlier today at which
all resolutions put to shareholders were duly passed.
Details of the resolutions passed at the AGM are set out in the
Notice of AGM, which was included within the Company's Annual
Report & Accounts and posted to shareholders. The document is
available on the Company's website at
www.frontier.co.uk/investors/reports and is also available in hard
copy from Frontier's offices at 306 Science Park, Milton Road,
Cambridge, CB4 0WG.
In addition to the resolutions contained in the Notice of AGM, a
new ordinary resolution was added to the meeting, concerning the
appointment of Mr. James Mitchell as a Director in accordance with
Article 68 of the Company's Articles of Association. This
resolution follows Mr. Mitchell's appointment to Frontier's Board,
which was announced on 19 September 2017.
Enquiries:
Frontier Developments +44 (0)1223 394 300
David Braben, CEO
David Walsh, COO
Alex Bevis, CFO
Liberum - Nomad and Joint Broker +44 (0)20 3100 2000
Neil Patel / Cameron Duncan
finnCap - Joint Broker +44 (0) 207 220 0500
Matt Goode / Giles Rolls
Alice Lane
Tulchan Communications +44 (0) 207 353 4200
James Macey White / Matt Low
About Frontier Developments plc
Frontier Developments plc, listed on the AIM stock market (AIM:
FDEV), is a leading independent creator of self-published videogame
franchises founded in 1994 by David Braben, co-author of the
seminal 'Elite' game. Based in Cambridge, Frontier uses its
proprietary 'COBRA' game development technology to create
innovative games, currently focusing on videogame consoles and
personal computers.
www.frontier.co.uk
About Elite Dangerous
Elite Dangerous - available for Windows PC, Apple Macintosh,
Microsoft Xbox One and Sony PlayStation 4 - is the definitive
massively multiplayer space epic, bringing gaming's original open
world adventure to the modern generation with a connected galaxy,
evolving narrative and the entirety of the Milky Way re-created at
its full galactic proportions.
www.elitedangerous.com
About Planet Coaster
Planet Coaster - available for Windows PC - builds on Frontier's
genre-defining expertise with coaster park games such as
RollerCoaster Tycoon 3 and Thrillville. It further raises the bar
for this popular genre, allowing players to let their imaginations
run wild as they surprise, delight and thrill incredible crowds,
and share their success with the world via the Steam Workshop
community.
www.planetcoaster.com
About Jurassic World Evolution
Jurassic World Evolution - launching in summer 2018 for Windows
PC, Microsoft Xbox One and Sony PlayStation 4 - evolves players'
relationship with the Jurassic World film franchise, placing them
in control of operations on the legendary islands of Isla Nublar
and the surrounding islands of the Muertes Archipelago. Players
will create and manage their own Jurassic World as they bioengineer
new dinosaur breeds, and construct attractions, containment and
research facilities. Every choice leads to a different path and
spectacular challenges arise when 'life finds a way'.
www.jurassicworldevolutiongame.com
This information is provided by RNS
The company news service from the London Stock Exchange
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