Feedback PLC Result of General Meeting (8940F)
May 30 2013 - 5:50AM
UK Regulatory
TIDMFDBK
RNS Number : 8940F
Feedback PLC
30 May 2013
30 May 2013
Feedback plc
("Feedback", the "Company" or the "Group")
Result of General Meeting
Feedback is pleased to announce that all resolutions, including
the resolution to approve the disposal of Feedback Data plc and the
adoption of the Company's new Investing Policy, proposed at the
Company's General Meeting (the "Resolutions") held today were duly
passed.
The disposal is expected to be completed following the close of
business hours on 31 May 2013 and a further announcement will be
made on 3 June 2013 to update shareholders accordingly.
Shareholders should note that if the Company has not implemented
its newly adopted Investment Policy by 29 May 2014, the Company's
ordinary shares will be suspended from trading on AIM and the Board
will consult shareholders on whether to continue to be an investing
company or return funds to shareholders. If the Company's
Investment Policy has still not been implemented by 29 November
2014 the admission to trading on AIM of the Ordinary Shares would
be cancelled.
For further information contact:
Feedback plc
Nick Shepheard Tel: 0845 3379
155
Sanlam Securities UK Limited (Nominated Adviser and Broker)
Simon Clements Tel: 020 7628
2200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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