REG - FD Technologies PLC - Result of General Meeting

FD TechnologiesAnnouncement

24/10/2024 12:45

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RNS Number : 5082J  FD Technologies PLC  24 October 2024

 

24 October 2024

 

FD Technologies plc

("FD Technologies", the "Company" or the "Group")

 

Result of General Meeting

 

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces that the
Resolution put to Shareholders at the General Meeting of the Company held
earlier today to approve the sale of the First Derivative Business to EPAM
Systems, Inc. (the "Divestment") was duly passed. The Divestment remains
subject to certain other conditions set out in the Company's announcement on 7
October 2024 and is expected to complete in the fourth quarter of 2024.

 

Voting was conducted by way of poll on the Resolution proposed at the General
Meeting. The number of votes for and against the Resolution put before the
General Meeting, as well as the number of votes withheld, were as follows:

 

 Resolution                  Votes for   %       Votes against  %     Withheld  Total votes
 Approval of the Divestment  20,435,660  100.00  128            0.00  0         20,435,788

 

 

For further information, please contact:

 

 FD Technologies plc                            +44(0)28 3025 2242

 Seamus Keating, Chief Executive Officer        www.fdtechnologies.com

 Ryan Preston, Chief Financial Officer

 Ian Mitchell, Head of Investor Relations

 Investec Bank plc                              +44 (0)20 7597 5970

 (Nominated Adviser and Broker)

 Carlton Nelson

 Virginia Bull

 Goodbody (Euronext Growth Adviser and Broker)  +353 1 667 0420

 Tom Nicholson

 Don Harrington

 Jason Molins

 J.P. Morgan Cazenove (Broker)                  +44 (0)20 3493 8000

 James A. Kelly

 Mose Adigun

 Will Vanderspar

 FTI Consulting                                 +44 (0)20 3727 1000

 Matt Dixon

 Dwight Burden

 Victoria Caton

 

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, which provides software to accelerate AI-driven innovation and
First Derivative, providing consulting services which drive digital
transformation in financial services and capital markets. FD Technologies
operates from 13 locations across Europe, North America and Asia Pacific, and
employs more than 2,400 people worldwide.

 

For further information, please visit www.fdtechnologies.com and www.kx.com

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