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Annual Financial Report

22nd Mar 2012 09:05

Fidessa group plc

22 March 2012

Fidessa group plc ("Company") 2011 Annual Report and Notice of 2012 Annual General Meeting.

On 13th February 2012 the Company announced its preliminary results for the year ended 31st December 2011. The preliminary announcement contained the information required by the Disclosure and Transparency Rule 6.3.5.

Today the Company has published its 2011 Annual Report and Accounts together with a Notice of 2012 Annual General Meeting and Form of Proxy. Copies of these documents will shortly be available on the Company's website, www.fidessa.com. These documents have also been posted to shareholders today.

In accordance with Listing Rule 9.6.1, copies of the 2011 Annual Report and Accounts, Notice of 2012 Annual General Meeting and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available at http://www.hemscott.com/nsm.do.

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Fidessa Group
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