At the Annual General Meeting of FD Technologies Plc held on 20th July 2023 all the resolutions were passed by way of a poll. The votes cast were as follows:
%
Shares
%
Shares
%
Total
Resolution
Shares For
Shares
Shares
Marked as
Shares
Against
Votes
For
Against
Abstentions
Abstain
1
Annual Report and
22,750,498
99.83%
-
0.00%
39,209
0.17%
22,789,707
Accounts
2
Directors'
22,245,638
97.61%
544,069
2.39%
-
0.00%
22,789,707
Remuneration Report
3
Reappoint Seamus
22,778,544
99.95%
1,163
0.01%
10,000
0.04%
22,789,707
Keating
4
Reappoint Virginia
12,004,820
52.68%
10,774,887
47.28%
10,000
0.04%
22,789,707
Gambale
5
Reappoint Donna
22,742,695
99.79%
37,012
0.16%
10,000
0.04%
22,789,707
Troy
6
Reappoint Ryan
22,771,923
99.92%
7,784
0.03%
10,000
0.04%
22,789,707
Preston
7
Reappoint Usama
22,778,544
99.95%
1,163
0.01%
10,000
0.04%
22,789,707
Fayyad
8
Reappoint Thomas
22,778,163
99.95%
1,544
0.01%
10,000
0.04%
22,789,707
Seifert
9
Reappoint Ayman
22,715,702
99.68%
64,005
0.28%
10,000
0.04%
22,789,707
Sayed
Appointment and
10
Remuneration of
22,789,707
100.00%
-
0.00%
-
0.00%
22,789,707
Auditor
Authority to Transfer
11
Shares Under CREST
22,781,007
99.96%
8,700
0.04%
-
0.00%
22,789,707
System
12
General Authority to
22,736,764
99.77%
42,943
0.19%
10,000
0.04%
22,789,707
Allot Securities
General
13
Disapplication of Pre-
22,438,516
98.46%
351,191
1.54%
-
0.00%
22,789,707
emption rights
Further Disapplication
of Pre-emption Rights
14
in Relation to
20,268,572
88.94%
2,521,135
11.06%
-
0.00%
22,789,707
Acquisition or
Specified Capital
Investment
15
Authority to Purchase
19,595,182
85.98%
3,193,361
14.01%
1,164
0.01%
22,789,707
own Shares
16
Calling General
22,580,825
99.08%
208,882
0.92%
-
0.00%
22,789,707
Meeting
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Disclaimer
FD Technologies plc published this content on 20 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 14:06:06 UTC.
FD Technologies plc specializes in providing computer consulting and services intended for the finance, distribution and healthcare sectors. Net sales break down by activity as follows:
- services (72.9%): technical assistance, consulting, development and information system integration services, etc.;
- software development and publishing (27.1%).
Net sales are distributed geographically as follows: the United Kingdom (30.1%), Europe/Middle East-Africa (17.7%), North America (42%) and Asia/Pacific (10.2%).
FD TECHNOLOGIES PLC 
