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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -1.75% | 56.00 | 55.00 | 57.00 | 57.00 | 56.00 | 57.00 | 48,645 | 08:25:39 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electronic Computers | 1.03M | -2.92M | -0.2188 | -2.56 | 7.6M |
TIDMFDBK
RNS Number : 8175T
Feedback PLC
19 November 2019
Feedback plc
Result of AGM
Cambridge, 19 November 2019: Feedback plc (AIM: FDBK, "Feedback" or the "Company") announces that at the annual general meeting of the Company held on 18 November 2019, all resolutions were duly passed on a show of hands. The proxy voting results of the resolutions are included below.
Further to the announcement on 29 August 2019, following the conclusion of the annual general meeting, Dr Alastair Riddell retired as a director of the Company and Professor Rory Shaw has been appointed as non-executive Chairman of the Company.
Resolutions Votes For* % of Votes % of Votes Total votes votes Against votes Withheld*** cast**** cast** cast** 1. To receive and adopt the directors' report, the auditor's report and the Company's accounts for the year ended 31 May 2019 183,464,132 100.00% 1,818 - 21,694 183,465,950 ------------ -------- --------- -------- ------------- ----------- 2. To re-elect Tim Irish as a director 183,250,359 100.00% 1,818 - 235,467 183,252,177 ------------ -------- --------- -------- ------------- ----------- 3. To elect Tom Oakley as a director 183,464,132 100.00% 1,818 - 21,694 183,465,950 ------------ -------- --------- -------- ------------- ----------- 4. To elect Rory Shaw as a director 183,250,359 100.00% 1,818 - 235,467 183,252,177 ------------ -------- --------- -------- ------------- ----------- 5. To appoint Price Bailey as auditors of the Company 183,474,132 100.00% 1,818 - 11,694 183,475,950 ------------ -------- --------- -------- ------------- ----------- 6. To authorise the directors to allot relevant securities of up to equivalent of two thirds of the Company's issued share capital, subject to certain conditions 183,473,132 100.00% 2,818 - 11,694 183,475,950 ------------ -------- --------- -------- ------------- ----------- 7. To authorise the directors to allot relevant securities of up to equivalent of 10 per cent. of the Company's issued share capital on a non-pre-emptive basis subject to certain conditions 183,437,840 99.98% 28,110 0.02% 21,694 183,465,950 ------------ -------- --------- -------- ------------- -----------
Notes:
* "Votes For" include votes giving the Chairman discretion.
** Percentages exclude "Votes Withheld".
*** "Votes Withheld" are not votes in law and do not count in the number of votes counted for or against a resolution.
**** "Total votes cast" do not include withheld votes.
-Ends-
Enquiries:
Feedback plc +44 (0)1954 718072 Tom Oakley, CEO 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 / 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
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(END) Dow Jones Newswires
November 19, 2019 02:00 ET (07:00 GMT)
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