Feedback Regulatory News (FDBK)

10 Dec 2007 17:23

Feedback PLC10 December 2007 The following replaces the Capital Reorganisation announcement released at 16:00under RNS number 5833J The number of New Ordinary Shares of 0.25 pence each issued and fully paid is82,480,060 and not as previously stated. The full amended release appears below. 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 theCompany on 2 July 2007 and at the Annual General Meeting of the Company on 30October 2007 to cancel the Company's share premium account and to reduce theCompany's share capital the Company's Petition to the High Court of Justice washeard on 21 November 2007 and the High Court ordered: 1) that the cancellation of the Share Premium Account of the Companyresolved on and effected by a Special Resolution of the Company dated 2 July2007; and 2) the reduction of the capital of the Company resolved on and effected bya Special Resolution of the Company dated 30 October 2007 be and the same arehereby confirmed in accordance with the provisions of the Companies Act 1985. The Order was registered at Companies House on 23 November 2007 and took effectfrom that date. The Company's authorised share capital is now £1,282,845.5025 divided into513,138,201 New Ordinary Shares of 0.25 pence each. At the date of thisannouncement 82,480,060 of the New Ordinary Shares of 0.25 pence each have beenissued and are fully paid or credited as fully paid and the remainder areunissued. 10 December 2007 Enquiries David SawyerChief ExecutiveFeedback plc 01892 653322 Philip DaviesCharles Stanley Securities 020 7149 6457Nominated Adviser This information is provided by RNS The company news service from the London Stock Exchange