FEEDBACK PLC — AGM Information 2019

Aug 29, 2019

National Storage Mechanism | Additional information

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RNS Number : 6007K

Feedback PLC

29 August 2019

Feedback plc

Result of General Meeting

Cambridge, 29 August 2019: Feedback plc (AIM: FDBK, "Feedback" or the "Company") announces that at the general meeting of the Company held earlier today, all resolutions were duly passed, including resolutions 1 and 2 pertaining to the Company's placing and subscription. 

The proxy voting results of the resolutions are included below:

	Votes For*	% of votes cast	Votes Against	% of votes cast	Votes Withheld	% of votes cast	Total votes cast
Ordinary Resolution
1	153,457,280	99.33%	1,030,175	0.67%	-	-	154,487,455
Special Resolution
2	153,422,190	99.31%	1,030,129	0.67%	35,136	0.02%	154,487,455
Ordinary Resolution
3	153,407,106	99.30%	1,054,525	0.68%	25,824	0.02%	154,487,455
Special Resolution
4	153,411,906	99.30%	1,049,725	0.68%	25,824	0.02%	154,487,455

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

Total Voting Rights

Further to the announcement on 12 August 2019, Admission of the New Ordinary Shares is expected to take place at 8:00 a.m. on 30 August 2019.

On Admission, the issued share capital of the Company will consist of 539,949,917 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 539,949,917.  With effect from Admission, this figure may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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 12 August 2019.

Enquiries:
Feedback plc Tom Oakley, CEO Lindsay Melvin, CFO	+44 (0)1954 718072 IR@fbk.com
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 Broker) Patrick Claridge / John Howes Instinctif Partners Rozi Morris / Phillip Marriage	+44 20 3815 8880 +44 (0)20 7457 2020 feedbackplc@instinctif.com

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®, the quantitative texture analysis tool and Cadran, a picture archiving communication system (PACS). The Company has recently announced the launch of its new messaging and image transfer product Bleepa™.For more information, see www.fbk.com

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