FD TECHNOLOGIES PLC 08/07/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve No Final DividendFor
4Re-elect Graham Ferguson as DirectorFor
5Re-elect Seamus Keating as DirectorFor
6Re-elect Keith MacDonald as DirectorFor
7Re-elect Virginia Gambale as DirectorFor
8Re-elect Donna Troy as DirectorFor
9Appoint the AuditorsFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseOppose
13Authorise the Company to Call General Meeting with Two Weeks' NoticeFor