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FEEDBACK PLC — Regulatory Filings 2018
Oct 29, 2018
7636_egm_2018-10-29_73571cc9-0351-4281-9b99-56c397e3ec6f.html
Regulatory Filings
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RNS Number : 5704F
Feedback PLC
29 October 2018
29 October 2018
Feedback plc
Notice of General Meeting
Cambridge, 29 October 2018: Further to its announcement on 25 October 2018, Feedback plc (AIM: FDBK, "Feedback" or the "Company") announces that it will hold a general meeting of the Company at 10.00 a.m. on 15 November 2018 at the offices of Peterhouse Capital Limited at New Liverpool House, 15 Eldon St, London EC2M 7LD.
The Company has today posted to its shareholders a circular containing a notice convening the General Meeting, the purpose of which is to provide sufficient authority to enable the allotment of the Subscription Shares and disapply statutory pre-emption rights which would otherwise apply to the allotment of the Subscription Shares.
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 25 October 2018.
| Enquiries: | |
| Feedback plc Alastair Riddell, Executive Chairman Lindsay Melvin, CFO |
+44 (0)1954 718072 [email protected] |
| 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/ Deborah Bell/ Phillip Marriage |
+44 20 3815 8880 +44 (0)20 7457 2020 [email protected] |
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 [email protected] or visit www.rns.com.
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