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FDBK Feedback Plc

97.50
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Feedback Plc LSE:FDBK London Ordinary Share GB00BJN59X09 ORD 50P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 97.50 95.00 100.00 97.50 97.50 97.50 5,188 07:36:53
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Electronic Computers 1.03M -2.92M -0.2188 -4.46 13M

Feedback PLC Notice of General Meeting (5704F)

29/10/2018 2:44pm

UK Regulatory


Feedback (LSE:FDBK)
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TIDMFDBK

RNS Number : 5704F

Feedback PLC

29 October 2018

29 October 2018

Feedback plc

Notice of General Meeting

Cambridge, 29 October 2018: Further to its announcement on 25 October 2018, Feedback plc (AIM: FDBK, "Feedback" or the "Company") announces that it will hold a general meeting of the Company at 10.00 a.m. on 15 November 2018 at the offices of Peterhouse Capital Limited at New Liverpool House, 15 Eldon St, London EC2M 7LD.

The Company has today posted to its shareholders a circular containing a notice convening the General Meeting, the purpose of which is to provide sufficient authority to enable the allotment of the Subscription Shares and disapply statutory pre-emption rights which would otherwise apply to the allotment of the Subscription Shares.

Capitalised terms used but not defined in this announcement shall have the meanings given to such terms in the section headed 'Definitions' in the Company's announcement of 25 October 2018.

 
 Enquiries: 
 Feedback plc                                    +44 (0)1954 718072 
  Alastair Riddell, Executive Chairman            IR@fbk.com 
  Lindsay Melvin, CFO 
 Allenby Capital Limited (Nominated Adviser) 
  David Worlidge / Asha Chotai                   +44 (0)20 3328 5656 
 Peterhouse Capital Limited (Joint Broker) 
  Lucy Williams / Duncan Vasey                   +44 (0)20 7469 0936 
 Stanford Capital Partners Limited (Joint        +44 20 3815 8880 
  Broker) 
  Patrick Claridge / John Howes 
                                                  +44 (0)20 7457 2020 
  Instinctif Partners                             feedbackplc@instinctif.com 
  Rozi Morris/ Deborah Bell/ Phillip Marriage 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOGDMMZGDLMGRZM

(END) Dow Jones Newswires

October 29, 2018 10:44 ET (14:44 GMT)

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