Notice of General Meeting

RNS Number : 5700Q

Feedback PLC

07 June 2018

 

7 June 2018

Feedback plc

("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: 

Feedback plc David Crabb, Chief Executive Officer Lara Mott, Investor Relations	Tel: [phone] [e-mail]
Allenby Capital Limited (Nominated Adviser and Joint Broker) David Worlidge / Asha Chotai	Tel: [phone]
Peterhouse Corporate Finance Ltd (Joint Broker) Lucy Williams / Duncan Vasey	Tel: [phone]

 

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