FD Technologies Ltd. — AGM Information 2025

Jan 15, 2025

National Storage Mechanism | Additional information

RNS Number : 4703T

FD Technologies PLC

15 January 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

FD Technologies plc

("FD Technologies" or the "Company")

15 January 2025

RESULTS OF GENERAL MEETING

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) is pleased to announce that, at a general meeting of the Company held earlier today (the "General Meeting") , the resolution put to shareholders (the "Resolution") to authorise the Company to buy back up to 6,153,846 ordinary shares in the capital of the Company at a price of £19.50 per share pursuant to the tender offer for up to £120 million announced by the Company on 19 December 2024 (the "Tender Offer") was duly passed by shareholders.

The Tender Offer closes at 1.00 p.m. on 22 January 2025. The Company expects to make a further announcement in respect of the results of the Tender Offer on 24 January 2025.

Voting on the Resolution proposed at the General Meeting was conducted by way of poll. 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	For		Against		Votes Withheld	Total Votes Cast
Number of Votes	%	Number of Votes	%
Tender Offer Resolution	23,524,884	99.5%	117,170	0.5%	75	23,642,129

For further information, please contact:

FD Technologies plc Seamus Keating, Chief Executive Officer Ryan Preston, Chief Financial Officer Derek Brown, Head of Investor Relations	+44(0)28 3025 2242 www.fdtechnologies.com
Investec Bank plc (Joint Financial Adviser, Nominated Adviser and Joint Corporate Broker) Carlton Nelson Virginia Bull Shalin Bhamra	+44 (0)20 7597 5970
J.P. Morgan Cazenove (Joint Financial Adviser, Joint Corporate 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

For further information, please visit www.fdtechnologies.com .

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