First Derivatives PLC Result of General Meeting (3933G)
March 03 2015 - 6:06AM
UK Regulatory
TIDMFDP
RNS Number : 3933G
First Derivatives PLC
03 March 2015
3 March 2015
First Derivatives PLC
("FD" or the "Company")
Result of General Meeting
Application for admission of new ordinary shares
FD (AIM:FDP.L, ESM:FDP.I), a leading provider of software and
consulting services, announced on 12 February 2015 that the Company
had placed 200,003 new ordinary shares (the "Placing Shares")
conditional upon approval by shareholders at a General Meeting
which was held earlier today.
The Company is pleased to confirm that the resolution proposed
at the General Meeting was duly passed without amendment. As a
result, the Placing Shares will be issued, allotted and admitted to
trading on AIM and the ESM on 4 March 2015.
In addition, further to the announcement on 26 February 2015, FD
confirms that the acquisition of Prelytix LLC was completed and
that the Company has now issued and allotted 74,572 new ordinary
shares (the "Consideration Shares") in respect of the initial
consideration.
Application has been made for the Consideration Shares to be
admitted to trading on AIM and the ESM and it is expected that
admission will also take place on 4 March 2015.
The Placing Shares and the Consideration Shares will rank pari
passu with the Company's existing ordinary shares.
The current total issued share capital of the Company is
22,702,201 ordinary shares. Following admission of the Placing
Shares and the Consideration Shares the total issued share capital
of the Company will increase to 22,976,776 ordinary shares. This
figure may be used by Shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a charge to their interest in, the
Company under the Financial Conduct Authority's Disclosure and
Transparency Rules. The Company does not hold any shares in
treasury and therefore the total number of voting rights in the
Company will be 22,976,776.
Enquiries:
First Derivatives plc +44(0)28 3025 2242
Brian Conlon, Chief Executive www.firstderivatives.com
Officer
Graham Ferguson, Finance Director
Ian Mitchell, Head of Investor
Relations
Charles Stanley Securities
(Nominated Adviser and Broker)
Russell Cook
Carl Holmes +44 (0)20 7149 6000
Goodbody
(ESM Adviser and Broker)
Linda Hickey
Finbarr Griffin +353 1 667 0420
Walbrook PR
Financial PR
Sam Allen +44 (0)20 7933 8780
About First Derivatives
FD is a global technology provider with nearly 20 years of
experience of working with some of the world's largest finance,
technology and energy institutions. It holds a 65% stake in Palo
Alto-based Kx Systems, developer of the world-leading database
technology, kdb+. It employs over 1,200 people worldwide and has
operations in London, New York, Stockholm, Singapore, Hong Kong,
Sydney, Toronto, Philadelphia, Dublin and its headquarters in
Newry.
For further information please visit
www.firstderivatives.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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