Fidessa Group Regulatory News (FDSA)

Fidessa group plc Annual General Meeting held on 30th April 2014 The Annual General Meeting of Fidessa group plc was held on Wednesday 30thApril 2014 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. Resolution FOR AGAINST WITHHELD 1. To receive the 29,181,701 0 27,801Directors' Report andFinancial Statements 2. To declare a final 29,209,023 0 479dividend of 24.5p perordinary share 3. To declare a special 29,209,023 0 479dividend of 45.0p perordinary share 4. To approve the 29,061,656 18,740 129,106Directors' RemunerationReport 5. To approve the 28,965,404 114,992 129,106Directors' RemunerationPolicy 6. Re-elect John Hamer as 28,219,855 913,766 75,881a director 7. Re-elect Chris 29,187,804 21,219 479Aspinwall as a director 8. To re-elect Andy 29,187,804 21,219 479Malpass as a Director 9. To re-elect Ron 24,316,538 4,132,494 760,470Mackintosh as a Director 10. Re-elect Philip 28,908,986 298,552 1,964Hardaker as a director 11. Re-elect Elizabeth 29,135,207 73,816 479Lake as a director 12. Re-elect Mark Foster 29,165,473 43,550 479as a director 13. To appoint KPMG LLP 29,086,302 122,721 479as auditor 14. To authorise the 29,127,638 81,385 479Directors to agree theremuneration of theauditor 15. To authorise the 26,366,300 2,827,731 15,471Directors to allot shares 16. To disapply the 29,192,002 2,029 15,471statutory pre emptionrights 17. To approve the 29,209,020 3 479purchase and cancellationof up to 10% of theissued ordinary sharecapital 18. To allow meetings 27,978,474 1,230,549 479other 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 28th April 2014 was 37,957,379 ordinary shares of10p each. The total number of votes validly cast (including withheld votes) was 29,209,502. 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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