FD Technologies PLC Result of General Meeting
24 October 2024 - 10:37PM
RNS Regulatory News
RNS Number : 5082J
FD Technologies PLC
24 October 2024
24 October 2024
FD Technologies
plc
("FD Technologies", the
"Company" or the "Group")
Result of General
Meeting
FD Technologies (AIM: FDP.L,
Euronext Growth: FDP.I) announces that the Resolution put to
Shareholders at the General Meeting of the Company held earlier
today to approve the sale of the First Derivative Business to EPAM
Systems, Inc. (the "Divestment") was duly passed. The
Divestment remains subject to certain other conditions set out in
the Company's announcement on 7 October 2024 and is expected to
complete in the fourth quarter of 2024.
Voting was conducted by way of poll
on the Resolution proposed at the General Meeting. 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
|
Votes
for
|
%
|
Votes
against
|
%
|
Withheld
|
Total
votes
|
|
Approval
of the Divestment
|
20,435,660
|
100.00
|
128
|
0.00
|
0
|
20,435,788
|
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
Will Vanderspar
|
+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
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END
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