First Derivatives PLC Notice of AGM & Change of Name (2271B)

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RNS Number : 2271B

First Derivatives PLC

08 June 2021

8 June 2021

First Derivatives plc

("FD" or the "Group")

Notice of AGM and change of name to FD Technologies plc

FD (AIM: FDP.L, Euronext Growth: FDP.I) announces that a copy of its annual report for the financial year ending 28 February 2021 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 2021 at the Group's Head Office at 3 Canal Quay, Newry, County Down BT35 6BP. As set out in the Group's full year results on 18 May 2021, the notice of annual general meeting contains a resolution to effect a change of name to FD Technologies plc. Should the resolution be approved, on completion of the change of name the Group's tickers (AIM: FDP.L, Euronext Growth: FDP.I) will remain the same.

Enquiries

For further information please contact:

 
First Derivatives plc                              [phone] 
 Seamus Keating, Chief Executive Officer     www.firstderivatives.com 
 Ryan Preston, Chief Financial Officer 
 Ian Mitchell, Head of Investor Relations 
 
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] 
 
 

About FD

FD 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, a provider of technology-led services in capital markets; and MRP, the only enterprise-class, predictive Accounts Based Marketing solution. FD operates from 15 offices across Europe, North America and Asia Pacific, and employs more than 2,500 people worldwide.

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

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June 08, 2021 12:19 ET (16:19 GMT)