Feedback PLC Result of AGM (8175T)

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                                   [phone] 
  Tom Oakley, CEO                                [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 / Phillip Marriage 
 

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END

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November 19, 2019 02:00 ET (07:00 GMT)