First Derivatives PLC AGM Statement (0427J)
June 23 2017 - 7:50AM
UK Regulatory
TIDMFDP
RNS Number : 0427J
First Derivatives PLC
23 June 2017
23 June 2017
First Derivatives plc
("FD" or the "Group")
Result of AGM
FD (AIM:FDP.L, ESM:FDP.I) announces that its Annual General
Meeting was held earlier today at its headquarters, 3 Canal Court,
Newry, County Down BT35 6BP.
At the AGM all resolutions were duly passed. It was clarified
that share options exercised by an executive director during the
year to 28 February 2017 were issued based on the achievement of
growth in earnings per share. In respect of executive director
share option awards granted during the year to 28 February 2017,
the Remuneration Committee decided that challenging total
shareholder return targets of between 50% and 100% should instead
be applied. The Committee decided that taken together with the
short term bonus targets of growth in revenue, profitability and
earnings per share, this structure appropriately aligns the
interests of the executive director and other shareholders.
A breakdown of voting will be available at the Group web site at
www.firstderivatives.com.
Enquiries
For further information please contact:
First Derivatives plc +44(0)28 3025 2242
Brian Conlon, Chief Executive www.firstderivatives.com
Officer
Graham Ferguson, Chief Financial
Officer
Ian Mitchell, Head of Investor
Relations
Investec Bank plc (Nominated
Adviser and Broker)
Dominic Emery
Carlton Nelson
Sebastian Lawrence +44 (0)20 7597 4000
Goodbody (ESM Adviser and
Broker)
Linda Hickey
Finbarr Griffin +353 1 667 0420
FTI Consulting
Matt Dixon
Dwight Burden
Darius Alexander
Niamh Fogarty +44 (0)20 3727 1000
About FD
FD is a global technology provider with 20 years of experience.
The Group's Kx technology is used by some of the world's largest
finance, technology and energy institutions. FD employs over 1,700
people worldwide and has operations in London, New York, Stockholm,
Singapore, Hong Kong, Tokyo, Sydney, Palo Alto, Toronto,
Philadelphia, Dublin, Belfast 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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