FD Technologies Ltd. — AGM Information 2013

Jul 18, 2013

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RNS Number : 6435J

First Derivatives PLC

18 July 2013

18 July 2013

First Derivatives plc

("First Derivatives" or the "Company")

Result of Annual General Meeting

First Derivatives (AIM: FDP.L, IEX:GYQ.I), a leading provider of software and consulting services to the capital markets industry, announces that at the Annual General Meeting, held earlier today, all resolutions were duly passed.

In addition, and as already indicated in the Full Year Results released on 18 June 2013, David Anderson has today stepped down as Non-Executive Chairman but will continue as Non-Executive Director of the Company. Seamus Keating, appointed as Non-Executive Director to the Company's board on 10 December 2012, is appointed Chairman with immediate effect.

Enquiries:

First Derivatives plc	+44(0)28 3025 2242
Brian Conlon, Chief Executive Officer	www.firstderivatives.com
Graham Ferguson, Finance Director
Charles Stanley Securities	+44 (0)20 7149 6000
(Nominated Adviser& Broker)
Russell Cook
Carl Holmes
GoodbodyCorporate Finance	+353 1 667 0420
(ESM Adviser)
Finbarr Griffin
Goodbody Stockbrokers Linda Hickey
Walbrook PR	+44 (0)20 7933 8780
Financial PR	[email protected]
Bob Huxford	[email protected]
Helen Westaway

About First Derivatives

First Derivatives is a global provider of software and consulting services to the financial services industry. With over 16 years' experience working with leading financial institutions, it continues to deliver technologically advanced products and services that anticipate and respond to the evolving needs of global capital markets.

First Derivatives currently employs over 750 people worldwide and counts many of the world's top investment banks, brokers and hedge funds as its customers. It has operations in London, New York, Stockholm, Shanghai, Singapore, Toronto, Sydney, Dublin, Newry and Hong Kong.

This information is provided by RNS

The company news service from the London Stock Exchange

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