Result of EGM

1 Feb 2008 16:17

First Derivatives PLC01 February 2008 1 February 2008 First Derivatives plc (AIM:FDP.L, IEX:GYQ.I) Result of General Meeting The Board of First Derivatives plc (the "Company") announces that at the GeneralMeeting held yesterday the resolution to increase the Company's borrowing powerswas duly passed without amendment. A copy of the circular sent to shareholders is available on the Company'swebsite. Contact: First Derivatives plc Tel: +44 (0)28 3025 2242Brian Conlon Charles Stanley Securities Tel: +44 (0)20 7149 6000Nominated AdviserRussell Cook/Carl Holmes Goodbody Corporate Finance Tel: +353 1 667 0410IEX AdviserDiane Hodgson/Linda Hickey This information is provided by RNS The company news service from the London Stock Exchange