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	[phone] [e-mail]
Allenby Capital Limited (Nominated Adviser) David Worlidge / Asha Chotai	[phone]
Peterhouse Capital Limited (Joint Broker) Lucy Williams / Duncan Vasey	[phone]
Stanford Capital Partners Limited (Joint Broker) Patrick Claridge / John Howes	[phone]
Walbrook PR Ltd	Tel: [phone] or [e-mail]
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.

 

END

 

 

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