FEEDBACK PLC — AGM Information 2013

Nov 29, 2013

National Storage Mechanism | Additional information

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RNS Number : 3067U

Feedback PLC

29 November 2013

29 November 2013

Feedback plc

("Feedback" or the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held earlier this morning all of the resolutions put to the meeting were duly passed.

Following consultation with the Company's major shareholders the Board decided not to put Resolution 5 to the meeting. Resolution 5 relates to pre-emption rights being given to existing shareholders when allotting new shares.

Contacts:

Feedback plc
Nick Shepheard	Tel: 020 3289 7747
Sanlam Securities UK Limited (Nominated adviser)
Simon Clements/Catherine Miles	Tel: 020 7628 2200

This information is provided by RNS

The company news service from the London Stock Exchange

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