Frontier Resources International Result of AGM (9204Z)

TIDMFRI

RNS Number : 9204Z

Frontier Resources International

01 June 2016

For immediate release

1 June 2016

Frontier Resources International Plc

("Frontier" or the "Company")

Result of AGM

The Board of Frontier announces that at the Annual General Meeting held earlier today, all the ordinary resolutions were duly passed. In addition, resolutions 6 and 7, which were special resolutions, were also passed on a poll as follows:

 
 Special Resolutions 
 Resolution 6: To authorise the directors of 
  the Company to communicate with shareholders 
  via electronic means 
 Votes cast in               Votes cast against 
  favour 
 Number             %        Number                 % 
 714,100,376      99.37%     4,500,000            0.63% 
 
 Resolution 7: Pursuant to section 570 of the 
  Companies Act 2006 to authorise the directors 
  to allot shares in the Company for cash as 
  if section 561(1) of the Act did not apply 
 Votes cast in               Votes cast against 
  favour 
 Number             %        Number                 % 
 714,100,376      99.37%     4,500,000            0.63% 
 

Enquiries:

 
 Frontier Resources 
  International Plc              Tel: [phone] 
  Adam Reynolds, Chairman        908158 
 Beaumont Cornish (Nomad) 
  Michael Cornish / Emily        Tel: [phone] 
  Staples                        3396 
 Beaufort Securities 
  Limited (Broker)               Tel: [phone] 
  Jon Belliss                    8300 
 

A copy of this announcement is available from the Company's website www.friplc.com

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUAVURNVANRAR

(END) Dow Jones Newswires

June 01, 2016 08:59 ET (12:59 GMT)