Fidessa group plc
Annual General Meeting held on 29th April 2015
The Annual General Meeting of Fidessa group plc was held on Wednesday 29th
April 2015 at 9.30am. All resolutions proposed at the meeting were passed by
the required majority. The table below shows the number of votes received for
and against each resolution together with the number of votes withheld and it
incorporates the proxy votes lodged in advance of the meeting.
Resolution FOR AGAINST WITHHELD
1. To receive the 29,394,069 20,000 178,996
Directors' Report and
Financial Statements
2. To declare a final 29,592,433 632 0
dividend of 25.0p per
ordinary share
3. To declare a special 29,593,065 0 0
dividend of 45.0p per
ordinary share
4. To approve the 28,831,572 215,156 546,337
Directors' Remuneration
Report
5. Re-elect John Hamer as 28,381,652 1,211,413 0
a director
6. Re-elect Chris 29,559,887 33,178 0
Aspinwall as a director
7. To re-elect Andy 29,559,887 33,178 0
Malpass as a Director
8. To re-elect Ron 25,810,749 3,572,023 210,293
Mackintosh as a Director
9. Re-elect Elizabeth 29,503,146 89,919 0
Lake as a director
10. Re-elect John Worby 29,553,910 39,013 142
as a director
11. Re-elect Ken Archer 29,559,745 33,178 142
as a director
12. To re-appoint KPMG 29,468,201 124,864 0
LLP as auditor
13. To authorise the 29,519,685 73,380 0
Directors to agree the
remuneration of the
auditor
14. To authorise the 26,765,736 2,827,329 0
Directors to allot shares
15. To disapply the 29,590,774 2,291 0
statutory pre-emption
rights
16. To approve the 29,593,065 0 0
purchase and cancellation
of up to 10% of the
issued ordinary share
capital
17. To allow meetings 28,693,267 899,798 0
other than annual general
meetings to be called on
not less than 14 clear
days' notice
No other business was conducted at the meeting.
The issued share capital on 27th April 2015 was 38,212,510 ordinary shares of
10p each.
The total number of votes validly cast (including withheld votes) was
29,593,065.
In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the
meeting have been submitted to the National Storage Mechanism and will be
available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.
Enquiries: Company Secretary 01483 206300