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Result of AGM

29th Nov 2013 12:33

RNS Number : 3067U
Feedback PLC
29 November 2013
 



29 November 2013

 

Feedback plc

("Feedback" or the "Company")

 

Result of Annual General Meeting

 

 

At the Annual General Meeting of the Company held earlier this morning all of the resolutions put to the meeting were duly passed.

 

Following consultation with the Company's major shareholders the Board decided not to put Resolution 5 to the meeting. Resolution 5 relates to pre-emption rights being given to existing shareholders when allotting new shares.

 

 

Contacts:

 

Feedback plc

Nick Shepheard

Tel: 020 3289 7747

Sanlam Securities UK Limited (Nominated adviser)

Simon Clements/Catherine Miles

Tel: 020 7628 2200

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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