FD Technologies PLC Result of AGM (7045G)

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RNS Number : 7045G

FD Technologies PLC

20 July 2023

FD Technologies plc

("FD Technologies" or the "Company")

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 and address their concerns with respect to this resolution.

Enquiries

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 (Nominated Adviser 
 and Broker) 
 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

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 3,100 people worldwide.

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

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(END) Dow Jones Newswires

July 20, 2023 10:30 ET (14:30 GMT)

FD Technologies (AQSE:FDP.GB)
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