FDP.L

FD Technologies
FD Technologies PLC - Result of General Meeting
24th October 2024, 11:37
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RNS Number : 5082J
FD Technologies PLC
24 October 2024
 

Shape Description automatically generated with medium confidence

 

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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