Result of AGM

RNS Number : 8175T

Feedback PLC

19 November 2019

 

Feedback plc

Result of AGM

Cambridge, 19 November 2019: Feedback plc (AIM: FDBK, "Feedback" or the "Company") announces that at the annual general meeting of the Company held on 18 November 2019, all resolutions were duly passed on a show of hands. The proxy voting results of the resolutions are included below.

Further to the announcement on 29 August 2019, following the conclusion of the annual general meeting, Dr Alastair Riddell retired as a director of the Company and Professor Rory Shaw has been appointed as non-executive Chairman of the Company.

Resolutions	Votes For*	% of votes cast**	Votes Against	% of votes cast**	Votes Withheld***	Total votes cast****
1. To receive and adopt the directors' report, the auditor's report and the Company's accounts for the year ended 31 May 2019	183,464,132	100.00%	1,818	-	21,694	183,465,950
2. To re-elect Tim Irish as a director	183,250,359	100.00%	1,818	-	235,467	183,252,177
3. To elect Tom Oakley as a director	183,464,132	100.00%	1,818	-	21,694	183,465,950
4. To elect Rory Shaw as a director	183,250,359	100.00%	1,818	-	235,467	183,252,177
5. To appoint Price Bailey as auditors of the Company	183,474,132	100.00%	1,818	-	11,694	183,475,950
6. To authorise the directors to allot relevant securities of up to equivalent of two thirds of the Company's issued share capital, subject to certain conditions	183,473,132	100.00%	2,818	-	11,694	183,475,950
7. To authorise the directors to allot relevant securities of up to equivalent of 10 per cent. of the Company's issued share capital on a non-pre-emptive basis subject to certain conditions	183,437,840	99.98%	28,110	0.02%	21,694	183,465,950

Notes:

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

** Percentages exclude "Votes Withheld".

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

**** "Total votes cast" do not include withheld votes.

-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 Instinctif Partners Rozi Morris / Phillip Marriage	[phone] [phone] [e-mail]

 

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