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| Date | 27 Jun 2025 |
| Time | 10:45:25 |
| Category | AGMs and other meetings |
| ID | 7726O |
27 June 2025
Frontier Developments plc
Result of General Meeting
Frontier Developments plc (AIM: FDEV, 'Frontier', the 'Company' or the 'Group'), a leading developer and publisher of video games based in Cambridge, UK, held a general meeting on 27 June 2025, at which the ordinary resolution put to Independent Shareholders* was duly passed.
Details of the resolution passed at the general meeting are set out in the Approval of Waiver of Rule 9 of the City Code on Takeovers and Mergers and Notice of General Meeting, which was communicated to shareholders on 11 June 2025. The document is available on the Company's website at https://www.frontier.co.uk/company/share-buyback. Printed copies are also available on request from Frontier's offices at 26 Science Park, Milton Road, Cambridge CB4 0FP.
* Independent Shareholders means shareholders excluding members of the David Braben Concert Party.
Enquiries:
Frontier Developments +44 (0)1223 394 300
Jonny Watts, CEO
Alex Bevis, CFO
Peel Hunt - Nomad and Joint Corporate Broker +44 (0)20 7418 8900
Neil Patel / Ben Cryer / Kate Bannatyne
Panmure Liberum - Joint Corporate Broker +44 (0)20 3100 2000
Max Jones / Nikhil Varghese
Teneo +44 (0)20 7353 4200
Matt Low / Arthur Rogers
About Frontier Developments plc
Frontier is a leading independent developer and publisher of video games founded in 1994 by David Braben, co-author of the iconic Elite game. Based in Cambridge, Frontier uses its proprietary COBRA game development technology to create innovative genre-leading games, primarily for personal computers and video game consoles.
Frontier's LEI number: 213800B9LGPWUAZ9GX18.