Feedback PLC Result of AGM (9166N)

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RNS Number : 9166N

Feedback PLC

23 January 2019

Feedback plc

Result of Annual General Meeting

Cambridge, 23 January 2019: Feedback plc (AIM: FDBK, "Feedback" or the "Company") announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed, except for resolution 7, which relates to the Directors' authority to issue and allot up to 20 per cent. of the Company's issued share capital on a non-pre-emptive basis for cash. The Directors acknowledge that certain large shareholders do not wish to provide the Directors with a general authority to issue up to 20 per cent. of the issued share capital on a non-pre-emptive basis for cash. As a result, any non-pre-emptive issue of new ordinary shares in the Company for cash will be subject to shareholder approval at a general meeting of the Company until further notice.

The voting results of the resolutions, are included below:

 
      Votes For*   % of votes   Votes Against   % of votes   Votes Withheld  % of votes  Total votes 
                         cast                         cast                         cast         cast 
  Ordinary Resolutions 
 1   126,668,030        99.93          66,026         0.05           11,000        0.01  126,745,056 
    ------------  -----------  --------------  -----------  ---------------  ----------  ----------- 
 2   126,647,530        99.93          96,526         0.08            1,000        0.00  126,745,056 
    ------------  -----------  --------------  -----------  ---------------  ----------  ----------- 
 3   126,668,030        99.93          96,526         0.08            1,000        0.00  126,745,056 
    ------------  -----------  --------------  -----------  ---------------  ----------  ----------- 
 4    28,931,363        22.82          96,526         0.08       97,717,667       77.10  126,745,056 
    ------------  -----------  --------------  -----------  ---------------  ----------  ----------- 
 5   126,668,030        99.93          66,026         0.05            1,000        0.00  126,745,056 
    ------------  -----------  --------------  -----------  ---------------  ----------  ----------- 
 6   126,668,030        99.93          96,526         0.08            2,000        0.00  126,745,056 
    ------------  -----------  --------------  -----------  ---------------  ----------  ----------- 
 Special Resolution 
 7    41,836,426        33.00      84,905,630        66.99            3,000        0.00  126,745,056 
    ------------  -----------  --------------  -----------  ---------------  ----------  ----------- 
 

*"Votes For" include votes giving the Chairman discretion.

 
 Enquiries: 
 Feedback plc                                    [phone] 
  Alastair Riddell, Executive Chairman            [e-mail] 
  Lindsay Melvin, CFO 
 Allenby Capital Limited (Nominated Adviser) 
  David Worlidge / Asha Chotai                   [phone] 
 Peterhouse Capital Limited (Joint Broker) 
  Lucy Williams / Duncan Vasey                   [phone] 
 Stanford Capital Partners Limited (Joint        [phone] 
  Broker) 
  Patrick Claridge / John Howes 
                                                  [phone] 
  Instinctif Partners                             [e-mail] 
  Rozi Morris/ Deborah Bell/ Phillip Marriage 
 

Notes to editors

About Feedback plc

Feedback plc (AIM: FDBK) is a specialist medical imaging technology company providing innovative software and systems, through its fully-owned trading subsidiary, Feedback Medical Limited. Its products advance the work of radiologists, clinicians and medical researchers by improving workflows and giving unique insights into diseases, particularly cancer. Feedback Medical works with customers globally from headquarters in the internationally renowned scientific hub of Cambridge, UK. Its proprietary technologies are TexRAD(R) , the quantitative texture analysis tool and Cadran, a picture archiving communication system (PACS). For more information, see www.fbk.com

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January 23, 2019 09:02 ET (14:02 GMT)