Feedback PLC Result of AGM (9166N)
January 23 2019 - 8:02AM
UK Regulatory
TIDMFDBK
RNS Number : 9166N
Feedback PLC
23 January 2019
Feedback plc
Result of Annual General Meeting
Cambridge, 23 January 2019: Feedback plc (AIM: FDBK, "Feedback"
or the "Company") announces that at the annual general meeting of
the Company held earlier today, all resolutions were duly passed,
except for resolution 7, which relates to the Directors' authority
to issue and allot up to 20 per cent. of the Company's issued share
capital on a non-pre-emptive basis for cash. The Directors
acknowledge that certain large shareholders do not wish to provide
the Directors with a general authority to issue up to 20 per cent.
of the issued share capital on a non-pre-emptive basis for cash. As
a result, any non-pre-emptive issue of new ordinary shares in the
Company for cash will be subject to shareholder approval at a
general meeting of the Company until further notice.
The voting results of the resolutions, are included below:
Votes For* % of votes Votes Against % of votes Votes Withheld % of votes Total votes
cast cast cast cast
Ordinary Resolutions
1 126,668,030 99.93 66,026 0.05 11,000 0.01 126,745,056
------------ ----------- -------------- ----------- --------------- ---------- -----------
2 126,647,530 99.93 96,526 0.08 1,000 0.00 126,745,056
------------ ----------- -------------- ----------- --------------- ---------- -----------
3 126,668,030 99.93 96,526 0.08 1,000 0.00 126,745,056
------------ ----------- -------------- ----------- --------------- ---------- -----------
4 28,931,363 22.82 96,526 0.08 97,717,667 77.10 126,745,056
------------ ----------- -------------- ----------- --------------- ---------- -----------
5 126,668,030 99.93 66,026 0.05 1,000 0.00 126,745,056
------------ ----------- -------------- ----------- --------------- ---------- -----------
6 126,668,030 99.93 96,526 0.08 2,000 0.00 126,745,056
------------ ----------- -------------- ----------- --------------- ---------- -----------
Special Resolution
7 41,836,426 33.00 84,905,630 66.99 3,000 0.00 126,745,056
------------ ----------- -------------- ----------- --------------- ---------- -----------
*"Votes For" include votes giving the Chairman discretion.
Enquiries:
Feedback plc +44 (0)1954 718072
Alastair Riddell, Executive Chairman IR@fbk.com
Lindsay Melvin, CFO
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 +44 20 3815 8880
Broker)
Patrick Claridge / John Howes
+44 (0)20 7457 2020
Instinctif Partners feedbackplc@instinctif.com
Rozi Morris/ Deborah Bell/ Phillip Marriage
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(R) , the quantitative texture analysis tool
and Cadran, a picture archiving communication system (PACS). For
more information, see www.fbk.com
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END
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