| Result of AGM | |
| | |
|
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 favour
|
|
|
Votes cast against
|
|
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 favour
|
|
|
Votes cast against
|
|
Number
|
%
|
|
Number
|
%
|
714,100,376
|
99.37%
|
|
4,500,000
|
0.63%
|
Enquiries:
Frontier Resources International Plc
Adam Reynolds, Chairman
|
Tel: +44 (0) 7785 908158
|
Beaumont Cornish (Nomad)
Michael Cornish / Emily Staples
|
Tel: +44 (0)20 7628 3396
|
Beaufort Securities Limited (Broker)
Jon Belliss
|
Tel: +44 (0)20 7382 8300
|
A copy of this announcement is available from the Company's website www.friplc.com
ENDS
|
|
|
Frontier Resources Limited
|
|
EXPLORATION STAGE |
CODE : FNT.AX |
ISIN : AU000000FNT5 |
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Frontier Res. is a lead and zinc development stage company based in Australia. Frontier Res. holds various exploration projects in Australia. Its main exploration properties are MT LIKURUANGA, LEONARD SCHULTZ, BULAGO EL and ANDEWA in Papua New Guinea and SMRV, STORMONT and NARRAWA in Australia. Frontier Res. is listed in Australia. Its market capitalisation is AU$ 1.1 millions as of today (US$ 813 510, € 712 635). Its stock quote reached its highest recent level on February 18, 2011 at AU$ 6.77, and its lowest recent point on March 20, 2020 at AU$ 0.01. Frontier Res. has 70 450 000 shares outstanding. |