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Feedback PLC - Result of AGM

RNS Number : 4187E
Feedback PLC
05 November 2020
 

 

Feedback plc

 

Result of Annual General Meeting

 

London, UK, 5 November 2020: Feedback plc (AIM: FDBK, "Feedback" or the "Company"), the specialist medical imaging technology company, announces that at its annual general meeting held earlier today, all resolutions were duly passed on a poll. The proxy voting results of the resolutions are included below.

 

 

Resolutions

Votes For*

% of votes cast**

Votes Against

% of votes cast**

Votes Withheld**

Total votes cast**

 

1. To receive and adopt the annual report and accounts for the year ended 31 May 2020

504,134,927

100.00%

-

0.00%

22,000

503,044,792

 

2. To elect Adam Denning as a director

504,152,622

100.00%

3,305

0.00%

1,000

503,065,534

 

3. To elect Philipp Prince as a director

479,902,622

95.19%

24,253,305

4.81%

1,000

503,065,534

 

4. To re-elect Simon Sturge as a director

504,152,486

100.00%

3,441

0.00%

1,000

503,065,670

 

5. To appoint Price Bailey LLP as auditors of the Company

504,118,963

99.99%

36,964

0.01%

1,000

503,099,193

 

6. To authorise the directors to allot relevant securities equivalent to up to two thirds of the Company's issued share capital, subject to certain conditions

504,027,372

100.00%

3,305

0.00%

126,250

502,940,284

 

7. To authorise the directors to allot relevant securities equivalent to  up to 10 per cent. of the Company's issued share capital on a non-pre-emptive basis subject to certain conditions

478,945,731

95.01%

25,135,091

4.99%

76,205

502,990,429

 

Notes:

* "Votes For" include votes giving the Chairman discretion.

** "Votes Withheld" are not votes in law and do not count in the number of votes counted for or against a resolution, or towards the total votes cast.

 

-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

+44 20 3815 8880

 

 

Walbrook PR Ltd

Tel: 020 7933 8780 or feedbackplc@walbrookpr.com

Paul McManus/Nick Rome/Nicholas Johnson

07980 541 893 or 07748 325 236 or 07884 664 686

 

 

Notes to Editors

 

Feedback plc (AIM: FDBK) is a medical imaging technology business. Its core product, Bleepa, is a revolutionary medical imaging communications app, providing an easy-to-use, high quality tool to enable remote and secure communications between front-line clinicians and teams. Importantly, it is the only CE marked medical imaging communications platform on the NHSx clinical communications tools framework. Bleepa has unparalleled functionality for everyday practice and can be accessed from any internet-connected device, enabling control of patient cases when on the go. 

 

Its highly scalable Software as a Service ("SaaS")-based revenue model will provide increasing levels of visibility as the Company grows its customer base. With a growing distribution base and technology in place, the focus is on leveraging key relationships in order to drive sales both in the UK and internationally to all forms of care facilitators. As a fully certified medical device, Bleepa aims to disrupt the medical imaging communications market and, importantly, increase the accuracy and speed of diagnosis.

 

 

 

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