REG - FD Technologies PLC - RESULTS OF GENERAL MEETING

FD TechnologiesAnnouncement

15/01/2025 14:30

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RNS Number : 4703T  FD Technologies PLC  15 January 2025

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FD Technologies plc

("FD Technologies" or the "Company")

 

 

15 January 2025

RESULTS OF GENERAL MEETING

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) is pleased to announce
that, at a general meeting of the Company held earlier today (the "General
Meeting"), the resolution put to shareholders (the "Resolution") to authorise
the Company to buy back up to 6,153,846 ordinary shares in the capital of the
Company at a price of £19.50 per share pursuant to the tender offer for up to
£120 million announced by the Company on 19 December 2024 (the "Tender
Offer") was duly passed by shareholders.

The Tender Offer closes at 1.00 p.m. on 22 January 2025. The Company expects
to make a further announcement in respect of the results of the Tender Offer
on 24 January 2025.

Voting on the Resolution proposed at the General Meeting was conducted by way
of poll. 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               For                     Against                Votes Withheld  Total Votes Cast
                          Number of Votes  %      Number of Votes  %
 Tender Offer Resolution  23,524,884       99.5%  117,170          0.5%  75              23,642,129

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

 Derek Brown, Head of Investor Relations

 Investec Bank plc (Joint Financial Adviser, Nominated Adviser and Joint  +44 (0)20 7597 5970
 Corporate Broker)

 Carlton Nelson

 Virginia Bull

 Shalin Bhamra
 J.P. Morgan Cazenove (Joint Financial Adviser, Joint Corporate 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

 

 

For further information, please visit www.fdtechnologies.com
(http://www.fdtechnologies.com) .

 

 

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