

| FD TECHNOLOGIES PLC | 08/07/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve No Final Dividend | For |
| 4 | Re-elect Graham Ferguson as Director | For |
| 5 | Re-elect Seamus Keating as Director | For |
| 6 | Re-elect Keith MacDonald as Director | For |
| 7 | Re-elect Virginia Gambale as Director | For |
| 8 | Re-elect Donna Troy as Director | For |
| 9 | Appoint the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |