Last checked at 19 Nov 2019 07:00
Feedback plc
Result of AGM
Cambridge, 19 November 2019: Feedback plc (AIM: FDBK, "Feedback" or the "Company") announces that at the annual general meeting of the Company held on 18 November 2019, all resolutions were duly passed on a show of hands. The proxy voting results of the resolutions are included below.
Further to the announcement on 29 August 2019, following the conclusion of the annual general meeting, Dr Alastair Riddell retired as a director of the Company and Professor Rory Shaw has been appointed as non-executive Chairman of the Company.
Resolutions | Votes For* | % of votes cast** | Votes Against | % of votes cast** | Votes Withheld*** | Total votes cast**** |
1. To receive and adopt the directors' report, the auditor's report and the Company's accounts for the year ended 31 May 2019 | 183,464,132 | 100.00% | 1,818 | - | 21,694 | 183,465,950 |
2. To re-elect Tim Irish as a director | 183,250,359 | 100.00% | 1,818 | - | 235,467 | 183,252,177 |
3. To elect Tom Oakley as a director | 183,464,132 | 100.00% | 1,818 | - | 21,694 | 183,465,950 |
4. To elect Rory Shaw as a director | 183,250,359 | 100.00% | 1,818 | - | 235,467 | 183,252,177 |
5. To appoint Price Bailey as auditors of the Company | 183,474,132 | 100.00% | 1,818 | - | 11,694 | 183,475,950 |
6. To authorise the directors to allot relevant securities of up to equivalent of two thirds of the Company's issued share capital, subject to certain conditions | 183,473,132 | 100.00% | 2,818 | - | 11,694 | 183,475,950 |
7. To authorise the directors to allot relevant securities of up to equivalent of 10 per cent. of the Company's issued share capital on a non-pre-emptive basis subject to certain conditions | 183,437,840 | 99.98% | 28,110 | 0.02% | 21,694 | 183,465,950 |
Notes:
* "Votes For" include votes giving the Chairman discretion.
** Percentages exclude "Votes Withheld".
*** "Votes Withheld" are not votes in law and do not count in the number of votes counted for or against a resolution.
**** "Total votes cast" do not include withheld votes.
-Ends-
Enquiries:
Feedback plc Tom Oakley, CEO Lindsay Melvin, CFO
| +44 (0)1954 718072 IR@fbk.com |
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 Broker) Patrick Claridge / John Howes
Instinctif Partners Rozi Morris / Phillip Marriage | +44 20 3815 8880
+44 (0)20 7457 2020 feedbackplc@instinctif.com |