7 June 2018
("Feedback" or the "Company")
Notice of General Meeting
The Company announces that it will hold a general meeting of the Company at 1.00 p.m. on 22 June 2018 at the offices of Allenby Capital Limited, 5 St Helen's Place, London EC3A 6AB (the "General Meeting").
The Company has posted to its shareholders a circular containing a notice convening the General Meeting (the "Circular"), the purpose of which is to seek renewed authorities to allow the directors to issue ordinary shares for cash on a non-pre-emptive basis as the authority granted at the last Annual General Meeting has largely been utilised. The Circular will be available on the Company's website shortly at www.fbk.com.
For further information, please contact:
David Crabb, Chief Executive Officer
Lara Mott, Investor Relations
Tel: 01954 718072
Allenby Capital Limited (Nominated Adviser and Joint Broker)
David Worlidge / Asha Chotai
Tel: 020 3328 5656
Peterhouse Corporate Finance Ltd (Joint Broker)
Lucy Williams / Duncan Vasey
Tel: 020 7469 0936
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