Result of AGM

Source: RNS
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

Seamus Keating, Chief Executive Officer

Ryan Preston, Chief Financial Officer

Ian Mitchell, Head of Investor Relations

+44(0)28 3025 2242

www.fdtechnologies.com



Investec Bank plc (Nominated Adviser and Broker)

Andrew Pinder

Carlton Nelson

Virginia Bull

+44 (0) 20 7597 5970



Goodbody (Euronext Growth Adviser and Broker)

David Kearney

Don Harrington

Finbarr Griffin

+353 1 667 0420



J.P. Morgan Cazenove (Broker)

James A. Kelly

Mose Adigun

 

+44 (0) 20 7742 4000

 


FTI Consulting

Matt Dixon

Dwight Burden

Elena Kalinskaya

+44 (0)20 3727 1000

 

 

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 and www.kx.com

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