Feedback PLC Notice of General Meeting (5704F)
29 Oktober 2018 - 3:44PM
UK Regulatory
TIDMFDBK
RNS Number : 5704F
Feedback PLC
29 October 2018
29 October 2018
Feedback plc
Notice of General Meeting
Cambridge, 29 October 2018: Further to its announcement on 25
October 2018, Feedback plc (AIM: FDBK, "Feedback" or the "Company")
announces that it will hold a general meeting of the Company at
10.00 a.m. on 15 November 2018 at the offices of Peterhouse Capital
Limited at New Liverpool House, 15 Eldon St, London EC2M 7LD.
The Company has today posted to its shareholders a circular
containing a notice convening the General Meeting, the purpose of
which is to provide sufficient authority to enable the allotment of
the Subscription Shares and disapply statutory pre-emption rights
which would otherwise apply to the allotment of the Subscription
Shares.
Capitalised terms used but not defined in this announcement
shall have the meanings given to such terms in the section headed
'Definitions' in the Company's announcement of 25 October 2018.
Enquiries:
Feedback plc +44 (0)1954 718072
Alastair Riddell, Executive Chairman IR@fbk.com
Lindsay Melvin, CFO
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 +44 20 3815 8880
Broker)
Patrick Claridge / John Howes
+44 (0)20 7457 2020
Instinctif Partners feedbackplc@instinctif.com
Rozi Morris/ Deborah Bell/ Phillip Marriage
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END
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