TIDMFDP

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 info@firstderivatives.com.

Enquiries

For further information please contact:

 
First Derivatives plc                       +44(0)28 3025 2242 
 Seamus Keating, Chief Executive Officer     www.firstderivatives.com 
 Graham Ferguson, Chief Financial Officer 
 Ian Mitchell, Head of Investor Relations 
 
Investec Bank plc (Nominated Adviser 
 and Broker) 
 Andrew Pinder 
 Carlton Nelson 
 Sebastian Lawrence                         +44 (0) 20 7597 5970 
 
Goodbody (Euronext Growth Adviser and 
 Broker) 
 David Kearney 
 Don Harrington 
 Finbarr Griffin                            +353 (0)1 667 0420 
 
FTI Consulting 
 Matt Dixon 
 Dwight Burden 
 Darius Alexander                           +44 (0) 20 3727 1000

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 08, 2020 11:30 ET (15:30 GMT)

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