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 Seamus Keating, Chief Executive Officer Ryan Preston, Chief Financial Officer Ian Mitchell, Head of Investor Relations | +44(0)28 3025 2242 |
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| Investec Bank plc (Nominated Adviser and Broker) Carlton Nelson Virginia Bull | +44 (0) 20 7597 5970 |
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| Goodbody (Euronext Growth Adviser and Broker) David Kearney Don Harrington Finbarr Griffin | +353 1 667 0420 |
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| J.P. Morgan Cazenove (Broker) James A. Kelly Mose Adigun
| +44 (0) 20 7742 4000 |
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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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