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: July 2016
Charles has a successful worldwide track record in high-growth technology companies. He was a Supervisory Board member of Euronext Amsterdam listed Tele Atlas which was sold to TomTom for €2.8Bn in 2008; Executive Chairman of NASDAQ listed GlobespanVirata Inc.; and CEO of Virata Corp. which he took public on NASDAQ in 1999 and achieved a market capitalisation of $5Bn in 2000.
Charles is an active member of the Cambridge technology community, holding a range of technical and financial roles. He also founded and is currently Chairman of Cambridge Phenomenon International Ltd and has co-authored two books; The Cambridge Phenomenon 50 Years of Innovation and Enterprise and The Cambridge Phenomenon: Global Impact.
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