Frontier Resources International Plc
RESULT OF AGM
On 27 June 2012, Frontier Resources International Plc held its Annual General Meeting at the offices of
Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London WC1V 7QH.
The Board is pleased to confirm all resolutions were passed unanimously except for resolution 2, the re-
appointment of Joseph Warren as a director of the Company, which was withdrawn after the sad news of his recent
death. The Board will appoint an appropriate new Chairman in due course.
The Directors of the Company accept responsibility for the content of this announcement.
Frontier Resources International Plc.
Mr. Graeme Thomson
Telephone: U.K. +44 7930 405 921
Mr. Jack Keyes
Telephone: U.S. +1 (281) 920-0061
St Helens Capital Partners LLP
Duncan Vasey or Mark Anwyl
Telephone: U.K. +44 207 368 6959