13:46 Wed 01 Jul 2020
Feedback PLC - Result of Open Offer and General Meeting
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR").
Result of Open Offer and General Meeting
Result of Open Offer
Feedback announces that valid applications were received in respect of, in aggregate, 21,981,769 Open
Result of General Meeting
The Company announces that, at its general meeting held earlier today, all resolutions were duly passed. As a result, the 505,000,000 Placing Shares and 21,981,769 Open
Resolutions |
Votes For* |
% of votes cast** |
Votes Against |
% of votes cast** |
Votes Withheld** |
Total votes cast** |
Ordinary Resolutions |
||||||
1. To authorise the directors to allot Ordinary Shares pursuant to the Placing and Open Offer |
207,687,480 |
99.89 |
221,474 |
0.11 |
44,560 |
207,908,954 |
2. To authorise the directors to allot further shares (or grant rights in respect thereof) pursuant to Section 551 of the Companies Act 2006 |
207,657,443 |
99.89 |
221,474 |
0.11 |
74,597 |
207,878,917 |
Special Resolutions |
||||||
3. General disapplication of pre-emption rights on Ordinary Shares pursuant to the Placing and Open Offer |
207,657,443 |
99.89 |
221,474 |
0.11 |
74,597 |
207,878,917 |
4. To authorise the directors to allot further equity securities pursuant to Section 570 of the Companies Act 2006 |
207,657,443 |
99.89 |
221,474 |
0.11 |
74,597 |
207,878,917 |
*Votes "For" include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution, nor in the "Total votes cast".
Director Shareholding
Total Voting Rights
On Admission, the Company will have 1,066,931,686 ordinary shares of 0.25p each in issue, each with one voting right. There are no shares held in treasury. Therefore, from Admission, the total number of ordinary shares and voting rights in the Company will be 1,066,931,686.
The above figure of 1,066,931,686 may be used by shareholders from Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the
Defined terms used in this announcement shall have the same meaning as in the announcement of
Enquiries:
|
+44 (0)1954 718072 |
|
|
|
+44 (0)20 3328 5656 |
|
|
|
+44 (0)20 7469 0936 |
|
|
|
+44 20 3815 8880 |
|
|
|
+44 (0)20 7457 2020 +44 7890 022 814 |
Notes to editors
About
Feedback has launched Bleepa, a new secure, encrypted medical communication app for clinicians accessible through smartphones, tablets and desktops that facilitates rapid clinical messaging and review of medical grade imaging for all members of a clinical team, directly from a hospital Picture Archiving and Communications System (PACS). For more information on Bleepa Ⓡ , see www.bleepa.com .
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
|
|
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chairman |
||||
b) |
Initial notification /Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
|
|
||||
b) |
LEI |
213800UGOF2GT2U2RV90 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 0.25p each
Identification code (ISIN) for |
||||
b) |
Nature of the transaction |
Subscription of Ordinary Shares pursuant to the Open Offer |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
|
||||
f) |
Place of the transaction |
Outside a trading venue |
This information is provided by RNS, the news service of the
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE