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, pl e ase 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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