Last checked at 23 Jan 2019 14:02
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 cast | Votes Against | % of votes cast | Votes Withheld | % of votes cast | Total votes 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 Alastair Riddell, Executive Chairman 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/ Deborah Bell/ Phillip Marriage | +44 20 3815 8880
+44 (0)20 7457 2020 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®, the quantitative texture analysis tool and Cadran, a picture archiving communication system (PACS). For more information, see www.fbk.com