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RNS Number : 7350R FD Technologies PLC 07 July 2022
7 July 2022
FD Technologies plc
("FD Technologies", the "Company" or the "Group")
Result of AGM
FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces that its Annual
General Meeting was held earlier today, at which all resolutions were duly
passed. A breakdown of voting is available at the Group web site at
www.fdtechnologies.com.
The Board notes that resolution 4 (to reappoint Virginia Gambale as a Director
of the Company) was passed with the necessary majority but with less than 80%
in favour. The Board will continue to engage with shareholders to understand
their concerns with respect to this resolution and will provide an update in
due course.
Enquiries
For further information please contact:
FD Technologies plc +44(0)28 3025 2242
Seamus Keating, Chief Executive Officer www.fdtechnologies.com (http://www.firstderivatives.com)
Ryan Preston, Chief Financial Officer
Ian Mitchell, Head of Investor Relations
Investec Bank plc (Nominated Adviser and Broker) +44 (0) 20 7597 5970
Andrew Pinder
Carlton Nelson
Virginia Bull
Goodbody (Euronext Growth Adviser and Broker) +353 1 667 0420
David Kearney
Don Harrington
Finbarr Griffin
J.P. Morgan Cazenove (Broker) +44 (0) 20 7742 4000
James A. Kelly
Mose Adigun
FTI Consulting +44 (0)20 3727 1000
Matt Dixon
Dwight Burden
Elena Kalinskaya
About FD Technologies
FD Technologies is a group of data-driven businesses that unlock the value of
insight, hindsight and foresight to drive organisations forward. The Group
comprises KX, the leading technology for real-time continuous intelligence;
First Derivative, which provides technology-led services in capital markets;
and MRP, the only enterprise-class, predictive Accounts Based Marketing
solution. FD Technologies operates from 14 locations across Europe, North
America and Asia Pacific, and employs more than 3,000 people worldwide.
For further information, please visit www.fdtechnologies.com
(http://www.fdtechnologies.com) and www.kx.com (http://www.kx.com)
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