Fidessa Group Regulatory News (FDSA)

Fidessa group plc Annual General Meeting held on 29th April 2015 The Annual General Meeting of Fidessa group plc was held on Wednesday 29thApril 2015 at 9.30am. All resolutions proposed at the meeting were passed bythe required majority. The table below shows the number of votes received forand against each resolution together with the number of votes withheld and itincorporates the proxy votes lodged in advance of the meeting. Resolution FOR AGAINST WITHHELD 1. To receive the 29,394,069 20,000 178,996Directors' Report andFinancial Statements 2. To declare a final 29,592,433 632 0dividend of 25.0p perordinary share 3. To declare a special 29,593,065 0 0dividend of 45.0p perordinary share 4. To approve the 28,831,572 215,156 546,337Directors' RemunerationReport 5. Re-elect John Hamer as 28,381,652 1,211,413 0a director 6. Re-elect Chris 29,559,887 33,178 0Aspinwall as a director 7. To re-elect Andy 29,559,887 33,178 0Malpass as a Director 8. To re-elect Ron 25,810,749 3,572,023 210,293Mackintosh as a Director 9. Re-elect Elizabeth 29,503,146 89,919 0Lake as a director 10. Re-elect John Worby 29,553,910 39,013 142as a director 11. Re-elect Ken Archer 29,559,745 33,178 142as a director 12. To re-appoint KPMG 29,468,201 124,864 0LLP as auditor 13. To authorise the 29,519,685 73,380 0Directors to agree theremuneration of theauditor 14. To authorise the 26,765,736 2,827,329 0Directors to allot shares 15. To disapply the 29,590,774 2,291 0statutory pre-emptionrights 16. To approve the 29,593,065 0 0purchase and cancellationof up to 10% of theissued ordinary sharecapital 17. To allow meetings 28,693,267 899,798 0other than annual generalmeetings to be called onnot less than 14 cleardays' notice No other business was conducted at the meeting. The issued share capital on 27th April 2015 was 38,212,510 ordinary shares of10p each. The total number of votes validly cast (including withheld votes) was29,593,065. In accordance with Listing Rule 9.6.2 copies of the resolutions passed at themeeting have been submitted to the National Storage Mechanism and will beavailable for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

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