TIDMFDBK

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   % of votes       Votes   % of votes       Votes  % of votes  Total votes 
            For*         cast     Against         cast    Withheld        cast         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                                   +44 (0)1954 718072 
  Tom Oakley, CEO                                IR@fbk.com 
  Lindsay Melvin, CFO 
 Allenby Capital Limited (Nominated Adviser)    +44 (0)20 3328 
  David Worlidge / Asha Chotai                   5656 
 Peterhouse Capital Limited (Joint Broker)      +44 (0)20 7469 
  Lucy Williams / Duncan Vasey                   0936 
 Stanford Capital Partners Limited (Joint       +44 20 3815 8880 
  Broker) 
  Patrick Claridge / John Howes 
                                                 +44 (0)20 7457 
  Instinctif Partners                            2020 
  Rozi Morris / Phillip Marriage                 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(R) , 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(TM).For more information, see www.fbk.com

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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

August 29, 2019 09:06 ET (13:06 GMT)

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