Business
Result of Annual General Meeting - Amendment
Result of Annual General Meeting - Amendment.
About this update from Feedback Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 5643E\n Feedback PLC\n 06 November 2020\n \n \n \n \n \n \n \n The following amendments have been made to the 'Result of Annual General Meeting' announcement released on 5 November 2020 at 1.23 pm under RNS No 4187E.\n \n \n \n \n \n The 'Total Votes Cast' column in the table below has been updated to show the correct figures. All other details remain unchanged. The full amended text is shown below.\n \n \n \n \n \n Feedback plc\n \n \n \n \n \n Result of Annual General Meeting - Amendment\n \n \n \n \n \n Feedback plc (AIM: FDBK, \"Feedback\" or the \"Company\"), \n the specialist medical imaging technology company,\n announces that at its annual general meeting held earlier today, all resolutions were duly passed on a poll. The proxy voting results of the resolutions are included below.\n \n \n \n \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n Votes For*\n \n \n \n \n % of votes cast**\n \n \n \n \n Votes Against\n \n \n \n \n % of votes cast**\n \n \n \n \n Votes Withheld**\n \n \n \n \n Total votes cast**\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1. To receive and adopt the annual report and accounts for the year ended 31 May 2020\n \n \n \n \n 504,134,927\n \n \n \n \n 100.00%\n \n \n \n \n -\n \n \n \n \n 0.00%\n \n \n \n \n 22,000\n \n \n \n \n 504,134,927\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 2. To elect Adam Denning as a director\n \n \n \n \n 504,152,622\n \n \n \n \n 100.00%\n \n \n \n \n 3,305\n \n \n \n \n 0.00%\n \n \n \n \n 1,000\n \n \n \n \n 504,155,927\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 3. To elect Philipp Prince as a director\n \n \n \n \n 479,902,622\n \n \n \n \n 95.19%\n \n \n \n \n 24,253,305\n \n \n \n \n 4.81%\n \n \n \n \n 1,000\n \n \n \n \n 504,155,927\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 4. To re-elect Simon Sturge as a director\n \n \n \n \n 504,152,486\n \n \n \n \n 100.00%\n \n \n \n \n 3,441\n \n \n \n \n 0.00%\n \n \n \n \n 1,000\n \n \n \n \n 504,155,927\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 5. To appoint Price Bailey LLP as auditors of the Company\n \n \n \n \n 504,118,963\n \n \n \n \n 99.99%\n \n \n \n \n 36,964\n \n \n \n \n 0.01%\n \n \n \n \n 1,000\n \n \n \n \n 504,155,927\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 6. To authorise the directors to a...