FDBK Feedback Plc

RNS Number:5833J
Feedback PLC
10 December 2007


                                  FEEDBACK PLC

 Update of reduction of share capital and cancellation of share premium account


Following the passing of resolutions at an Extraordinary General meeting of the
Company on 2 July 2007 and at the Annual General Meeting of the Company on 30
October 2007 to cancel the Company's share premium account and to reduce the
Company's share capital the Company's Petition to the High Court of Justice was
heard on 21 November 2007 and the High Court ordered:
     
1)   that the cancellation of the Share Premium Account of the Company resolved 
     on and effected by a Special Resolution of the Company dated 2 July 2007; 
     and
     
2)   the reduction of the capital of the Company resolved on and effected by
     a Special Resolution of the Company dated 30 October 2007 be and the same 
     are hereby confirmed in accordance with the provisions of the Companies Act 
     1985.

The Order was registered at Companies House on 23 November 2007 and took effect
from that date.

The Company's authorised share capital is now #1,282,845.5025 divided into
513,138,201 New Ordinary Shares of 0.25 pence each. At the date of this
announcement 17,611,841 of the New Ordinary Shares of 0.25 pence each have been
issued and are fully paid or credited as fully paid and the remainder are
unissued.


10 December 2007

Enquiries

David Sawyer
Chief Executive
Feedback plc                                01892 653322

Philip Davies
Charles Stanley Securities             020 7149 6457
Nominated Adviser

                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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