AGM Statement

Feedback PLC
29 August 2003


                           Feedback plc ('Feedback')

                                 AGM Statement


At Feedback's AGM held today, all resolutions were duly passed.

At the AGM, David Harding, Non-Executive Chairman, stated that:

'In my statement with the accounts I said that turnover in the first quarter of
the current year was below expectations. This situation has continued into July
and August, although Feedback Instruments is still confident of winning a number
of large orders for shipment during the second half of the year.

In recent years the first six month period of each year has shown a loss and
this is likely to be repeated this year with an indicative loss on ordinary
activities after taxation for the period to 30 September 2003 in the region of
£300,000 as compared to a loss on ordinary activities after taxation of £100,000
in the six month period to 30 September 2002'.


29 August 2003



Enquiries

Feedback plc
David Harding                                        01892 653 322




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