FD Technologies PLC Result of AGM
July 18 2024 - 11:45AM
RNS Regulatory News
RNS Number : 0017X
FD Technologies PLC
18 July 2024
18 July 2024
FD Technologies
plc
("FD Technologies" 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
with the exception of resolution 12 (further disapplication of
pre-emption rights in relation to an acquisition or specified
capital investment). Resolutions 11 (general disapplication of
pre-emption rights) and 13 (authority to purchase own shares)
passed but with less than 80% support of the votes cast.
We will engage with shareholders and
provide an update on these consultations within six months of
today's AGM, in accordance with the UK Corporate Governance
Code.
A breakdown of voting is available
at the Group web site at www.fdtechnologies.com.
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)
Carlton Nelson
Virginia Bull
|
+44 (0)20 7597 5970
|
|
|
|
|
Goodbody (Euronext Growth Adviser and
Broker)
Tom Nicholson
Don Harrington
Jason Molins
|
+353 1 667 0420
|
|
|
|
|
J.P.
Morgan Cazenove (Broker)
James A. Kelly
Mose Adigun
|
+44 (0)20 3493 8000
|
|
|
|
|
FTI
Consulting
Matt Dixon
Dwight Burden
Victoria Caton
|
+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, 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGQKFBQPBKDKOD
Fd Technologies Public (LSE:FDP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Fd Technologies Public (LSE:FDP)
Historical Stock Chart
From Jul 2023 to Jul 2024
