Notice of AGM

RNS Number : 3065P

First Derivatives PLC

08 June 2020

 

8 June 2020

First Derivatives plc

("FD" or the "Group")

Notice of AGM

FD (AIM: FDP.L, Euronext Growth: FDP.I) announces that a copy of its annual report for the financial year ending 29 February 2020 has been posted to all shareholders. It is also available on the Group website at www.firstderivatives.com.

The Annual General Meeting will be held at 2.30pm on 8 July 2020 at the Group's Head Office at 3 Canal Quay, Newry, County Down BT35 6BP. Due to current restrictions relating to COVID-19 please note that this is a closed meeting and no shareholders are permitted to attend. Instead, you are encouraged to vote your shares by proxy and the voting results of all resolutions proposed will be announced as soon as possible after the Meeting. If any shareholders have questions they would like to raise with the Board, they are invited to submit them for the attention of the Chairman via [e-mail].

Enquiries

For further information please contact:

First Derivatives plc Seamus Keating, Chief Executive Officer Graham Ferguson, Chief Financial Officer Ian Mitchell, Head of Investor Relations	[phone] www.firstderivatives.com
Investec Bank plc (Nominated Adviser and Broker) Andrew Pinder Carlton Nelson Sebastian Lawrence	[phone]
Goodbody (Euronext Growth Adviser and Broker) David Kearney Don Harrington Finbarr Griffin	[phone]
FTI Consulting Matt Dixon Dwight Burden Darius Alexander	[phone]

About FD

FD is a global technology provider with more than 20 years of experience working with some of the world's largest finance, technology, automotive, manufacturing and energy institutions. The Group's Kx technology, incorporating the kdb+ time-series database, is a leader in high-performance, in-memory computing, streaming analytics and operational intelligence. Kx delivers the best possible performance and flexibility for high-volume, data-intensive analytics and applications across multiple industries. FD operates from 15 offices across Europe, North America and Asia Pacific, including its headquarters in Newry, and employs more than 2,400 people worldwide.

For further information, please visit www.firstderivatives.com and www.kx.com

 

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