RNS Number : 9635U
  Feedback PLC
  21 May 2008
   
    Feedback plc (the "Company" or "Feedback")
    Result of General Meeting 

    The Board of Feedback announces that at the General Meeting of the Company held today, all resolutions relating to the placing of
26,666,686 new ordinary shares, the approval of authorities to allot securities and the adoption of new articles of association were duly
passed without amendment. 
      
    The Board confirms that application has been made for the 26,666,686 new ordinary shares to be admitted to trading on AIM and admission
will take place at 8.00 am on Friday 23 May 2008. 

    The new ordinary shares will rank pari passu with the existing shares of the Company. Following this allotment, the total issued share
capital of the Company will increase to 109,146,746 ordinary shares.


    21 May 2008

    Enquiries:

    Feedback Plc
    Michael Burt                                       01892 653322              
    Executive Chairman 

    Nominated Adviser & Broker
    Charles Stanley Securities            0207 149 6000
    Philip Davies / Carl Holmes 

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