logo-loader
viewFeedback PLC

Result of AGM

/**/ sup{font-size:80%}link{ color: blue }visited{ color: #954F72 } .af{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.af{}p.ch{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm}span.ci{font-size:20.0pt; font-family:"Arial","sans-serif";color:black}span.cj{font-size:16.0pt; font-family:"Arial","sans-serif";color:black}p.ck{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;text-align:justify}span.cc{font-size:11.0pt;font-family:"Arial","sans-serif"}span.cb{color:black}p.cl{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;text-align:justify}span.bz{font-size: 11.0pt;font-family:"Arial","sans-serif";color:black} table.cm{margin-left:auto;margin-right:auto;border-collapse:collapse}td.bw{width:15.4pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.cn{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:11.0pt;text-align:justify;line-height: normal}span.by{font-size:10.0pt;color:black}td.bt{width:60.05pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}p.co{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; text-align: right}span.bv{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}td.bs{width:45.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bp{width:2.0cm;border:solid windowtext 1.0pt; border-left:none;padding:0cm 0cm 0cm 0cm}p.cp{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; margin-left: 0cm; margin-right: 4.75pt; margin-top: 0cm; text-align: right} span.br{font-size:10.0pt;font-family:"Arial","sans-serif";color:black}td.bn{width:70.85pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 0cm 0cm 0cm}p.cq{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; margin-left: 0cm; margin-right: 5.15pt; margin-top: 0cm; text-align: right}tr.bl{height:14.75pt}td.bm{width:469.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:14.75pt}td.bk{width:15.4pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.bj{width:60.05pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.bi{width:45.9pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.bh{width:2.0cm;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm}td.bg{width:70.85pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 0cm 0cm 0cm} tr.be{height:18.05pt}td.bf{width:469.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:18.05pt}p.cr{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; margin-left: 0cm; margin-right: 4.6pt; margin-top: 0cm; text-align: right}p.cs{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; margin-left: 0cm; margin-right: 4.9pt; margin-top: 0cm; text-align: right}p.ct{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; margin-left: 0cm; margin-right: 4.5pt; margin-top: 0cm; text-align: right}p.cu{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; margin-left: 0cm; margin-right: 4.8pt; margin-top: 0cm; text-align: right}p.cv{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 11.0pt; margin-left: 0cm; margin-right: 5.2pt; margin-top: 0cm; text-align: right}span.aw{font-size: 11.0pt;color:black}table.cw{width:437.4pt;margin-left:-10.8pt;border-collapse:collapse}td.at{width:426.6pt;padding:0cm 5.4pt 0cm 5.4pt} p.cx{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight: bold}span.av{font-family:"Arial","sans-serif"}p.f,li.f,div.f{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri","sans-serif";}td.as{width:290.65pt;padding:0cm 5.4pt 0cm 5.4pt}td.aq{width:125.15pt;padding:0cm 5.4pt 0cm 5.4pt}span.ar{font-family: "Arial","sans-serif";color:windowtext}tr.an{height:22.0pt}td.ap{width:290.65pt;padding:0cm 5.4pt 0cm 5.4pt; height:22.0pt}td.ao{width:125.15pt;padding:0cm 5.4pt 0cm 5.4pt; height:22.0pt}span.am{font-family:"Arial","sans-serif";color:windowtext} p.cy{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:12.1pt;line-height:11.75pt}p.cz{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight: bold; line-height: normal; margin-bottom: 12.1pt; text-align: justify}span.aj{font-family:"Arial","sans-serif";color:black}p.da{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:12.1pt;text-align:justify;line-height: normal}span.ah{font-family:"Arial","sans-serif"; color:black}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";} /**/
RNS Number : 9166N
Feedback PLC
23 January 2019
 

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

[email protected]

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

[email protected]

 

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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGZXLFLKFFBBBF

Quick facts: Feedback PLC

Price: 1.025

Market: LSE
Market Cap: £5.53 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

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 securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Feedback PLC 'very close to standing up some pilots' for its Bleepa app

Feedback PLC's (LON:FDBK) Tom Oakley caught up with Proactive London's Andrew Scott following the recent NHS Expo where they were showcasing the new Bleepa app. ''We had a great time, it was fantastic to have the product validated by all sorts of people from within the NHS as well as...

4 weeks ago