Frontier Developments PLC Annual Report and Notice of AGM (1398N)

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RNS Number : 1398N

Frontier Developments PLC

28 September 2021

28 September 2021

Frontier Developments plc

Annual Report and Notice of AGM

Frontier Developments plc (AIM: FDEV, 'Frontier', the 'Group' or the 'Company'), a leading developer and publisher of videogames based in Cambridge, UK , confirms that the Annual Report and Accounts for the year ended 31 May 2021 and the Notice of Annual General Meeting have been posted to shareholders. The documents are available to download from the Company's website: https://www.frontier.co.uk/annual-report/

Frontier's Annual General Meeting will be held at 9.15am on Wednesday 27 October 2021 at The Trinity Centre, 24 Cambridge Science Park, Milton Road, Cambridge, CB4 0FN.

The Board's current intention is to proceed with holding the Annual General Meeting as an open meeting. However, it is unclear as to what COVID-19 restrictions may be in place on the day of the Annual General Meeting and it remains the Board's priority to ensure the health and wellbeing of all stakeholders. Accordingly, the Board strongly encourages Shareholders not to attend the Annual General Meeting in person, and strongly encourages all Shareholders to vote on the resolutions to be proposed at the Annual General Meeting by proxy and appoint the Chair of the Meeting as their proxy.

Enquiries :

Frontier Developments [phone]

David Braben, CEO

Alex Bevis, CFO

Liberum - Nomad and Joint Broker [phone]

Neil Patel / Cameron Duncan

Jefferies - Joint Broker [phone]

Max Jones / William Brown

Tulchan Communications [phone]

Matt Low / Jordan McCulla / Olivia Lucas

About Frontier Developments plc

Frontier is a leading independent developer and publisher of videogames 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 videogame consoles. As well as self-publishing internally developed games, Frontier also publishes games developed by carefully selected partner studios under its Frontier Foundry games label.

Frontier's LEI number: 213800B9LGPWUAZ9GX18.

www.frontier.co.uk

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September 28, 2021 02:00 ET (06:00 GMT)