AIM Rule 26
The information disclosed here and elsewhere within the Investor Relations section of this site is in accordance with Rule 26 of AIM Rules for companies.
Frontier Developments plc is a software technology company incorporated in the UK. It is focussed on videogame development across a wide variety of genres and platforms with a proven track record of progressive development and innovation spanning several decades of rapid technological change.
The business has around 300 full-time employees and is headquartered in Cambridge, UK. Frontier has established relationships with globally renowned partners, producing work for international brands as well as its own IP.
Frontier was founded in 1994 by David Braben, co-author of the seminal game Elite.
Joined: February 2012
David has widespread experience in developing and building technology based businesses. Since 2001, David has focused on finding, advising and investing in UK technology companies. David founded Rockspring, an advisory and investment firm, which focuses on early stage technology companies and where David continues as CEO today. Other current positions include Non-Executive Directorships at Accesso Technologies plc, Funderbeam Limited and Raspberry Pi Trading Limited, and he is Group Strategy Advisor at Marshall of Cambridge (Holdings) Limited.
Previous experience includes Non-Executive Director (NED) and advisor at artificial general intelligence company DeepMind Technologies Limited, advisor to Hawkwood Capital LLP, NED at real-time location technology specialist Ubisense Trading Limited, NED at internet TV specialist Amino Technologies plc, NED at smart metering and software company BGlobal plc and acting CFO at internet specialist Envisional Solutions Limited. Earlier in his career David worked as an investment banker for over 15 years.
Committees: Audit, Remuneration, Nominations
London Registrars are acting as Frontier Developments plc's interim Company Secretary until Alex Bevis starts in April.
Tel: +44 (0) 20 7608 0011
The Directors recognise the value and importance of high standards of corporate governance and intend to observe the requirements of the UK Corporate Governance Code to the extent they consider appropriate in light of the Company’s size, stage of development and resources.
The Company also proposes to follow the recommendations on corporate governance of the Quoted Companies Alliance for companies with shares traded on AIM.
The Directors have established an audit committee, remuneration committee, and nominations committee
with formally delegated duties and responsibilities.
The Directors intend to comply, and procure compliance with, Rule 21 of the AIM Rules relating to dealings
by directors and other applicable employees in the Company’s securities and, to this end, the Company has
adopted an appropriate share dealing code.
Grant Thornton UK LLP, 101 Cambridge Science Park, Milton Road, Cambridge, CB4 0FY
Tel: +44 (0)1223 225600 www.grant-thornton.co.uk
Broker and Nominated Adviser
Numis Securities Limited, The London Stock, Exchange Building,10 Paternoster Square, London, EC4M 7LT
Tel:+44 (0)20 7260 1000 www.numiscorp.com
Bird & Bird LLP, 15 Fetter Lane, London, EC4A 1JP
Tel: +44 (0)20 7415 6000 www.twobirds.com
Capita Registrars Limited, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Tel: +44 (0)871 664 0300 www.capita.co.uk
FinnCap, 60 New Broad Street, London, EC2M 1JJ
Tel: +44 (0)20 7220 0500 www.finncap.com