Business
Notice of General Meeting
Notice of General Meeting.
About this update from Feedback Plc
[{"type":"text","content":"\n \nRNS Number : 5704F Feedback PLC 29 October 2018 \n\n29 October 2018\nFeedback plc\nNotice of General Meeting\nCambridge, 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.\n \nThe 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.\n \nCapitalised 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.\n\n\n\nEnquiries:\n \n\n\n\n\nFeedback plc\nAlastair Riddell, Executive Chairman\nLindsay Melvin, CFO\n \n \n\n\n+44 (0)1954 718072\[email protected]\n\n\n\n\nAllenby Capital Limited (Nominated Adviser)\nDavid Worlidge / Asha Chotai\n \n \n\n\n+44 (0)20 3328 5656\n\n\n\n\nPeterhouse Capital Limited (Joint Broker)\nLucy Williams / Duncan Vasey\n \n \n\n\n+44 (0)20 7469 0936\n\n\n\n\nStanford Capital Partners Limited (Joint Broker)\nPatrick Claridge / John Howes\n \nInstinctif Partners\nRozi Morris/ Deborah Bell/ Phillip Marriage\n\n\n+44 20 3815 8880\n \n \n+44 (0)20 7457 2020\[email protected]\n\n\n\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END NOGDMMZGDLMGRZM\n ","length":4801,"tagName":"div"}]