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FIDESSA GROUP PLC BLOCK LISTING SIX MONTHLY RETURN Date: 18 June 2018
Fidessa group plc Annual General Meeting held on 26 th April 2018 The Annual General Meeting of Fidessa group plc (Company) was held on Thursday 26 th April 2018 at 9.30am . All resolutions proposed at the meeting were passed by the required majority on a show of hands. ...
Fidessa group plc (Company) 20 th March 2018 Today the Company has circulated its 2017 Annual Report and Accounts together with the Notice of the 2018 Annual General Meeting and Form of Proxy to its shareholders. In accordance with Listing Rule 9.6.1, copies of the 2017 Annual Repor...
Fidessa group plc (the "Company") - Blocklisting of Shares A blocklisting application has been made for 40,505 Ordinary Shares of 10p each to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari p...
FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION 2. &...
FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION 2. &...
TR-1: S tandard form for notification of major holdings Please send the completed form together with this annex to the FCA at the following email address: Majorshareholdings@fca.org.uk . Please send in Microsoft Word f...
The following notification is made under article 19 of the Market Abuse Regulation
Directorate changes Further to the announcement of 21 st November 2017 , Fidessa group plc (the "Company") confirms that Elizabeth Lake has stepped down as an independent Non-Executive Director of the Company, with effect from 31 st December 2017 . 2 nd January 2018
2 nd January 2018 Fidessa group plc Total Voting Rights In conformity with DTR 5.6.1 of the FCA’s Disclosure and Transparency Rules (“DTR”) Fidessa group plc (“Fidessa”) would like to notify the market of the following: As at 31 st December 201...
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FIDESSA GROUP PLC BLOCK LISTING SIX MONTHLY RETURN Date: 18 June 2018
Fidessa group plc Annual General Meeting held on 26 th April 2018 The Annual General Meeting of Fidessa group plc (Company) was held on Thursday 26 th April 2018 at 9.30am . All resolutions proposed at the meeting were passed by the required majority on a show of hands. ...
Fidessa group plc (Company) 20 th March 2018 Today the Company has circulated its 2017 Annual Report and Accounts together with the Notice of the 2018 Annual General Meeting and Form of Proxy to its shareholders. In accordance with Listing Rule 9.6.1, copies of the 2017 Annual Repor...