Feedback PLC Appointment of Non-Executive Director (0110T)
July 15 2020 - 2:00AM
UK Regulatory
TIDMFDBK
RNS Number : 0110T
Feedback PLC
15 July 2020
Feedback plc
Philipp Prince Appointed as Non-Executive Director
London, 15 July 2020: Feedback plc (AIM: FDBK, "Feedback" or the
"Company") announces the appointment of Philipp Prince as a new
Independent Non-Executive Director, effective immediately.
Philipp is a chartered accountant with extensive experience in
senior finance roles in both private and listed technology
companies. He runs his own financial consultancy business, is a
board adviser at Overmore Limited, a marketing technology firm, and
recently joined BCB Group Holdings Limited, a financial services
challenger, as its non-board CFO.
He was previously the CFO of Defenx plc, an AIM-listed mobile
cyber security company, where he managed the IPO process,
fundraising and investor relations and Interim CFO at Enecsys plc,
a private equity backed solar micro-inverter developer. For over 20
years, Philipp worked at BDO LLP, where he was a corporate finance
partner from 2002-2013.
Rory Shaw, Chairman of Feedback, commented: "Philipp has strong
experience within the technology sector, especially fundraising,
capital markets and M&A. His input will be invaluable as we
look to deliver shareholder value with the rollout of Bleepa to the
NHS and other healthcare providers."
Philipp Prince added: "Feedback is a great company. Even before
the current Coronavirus pandemic, it was clear that Feedback's
flagship Bleepa product had great potential in solving
communication and patient confidentiality issues within the
healthcare sector. I am pleased to have joined the Board having
recently participated in the placing. I look forward to working
with the management team as we focus on delivering the group's
strategic vision."
The following information is disclosed pursuant to rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies:
Full name: Philipp Nicholas Andre Martin Prince
Age: 51
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Shareholding in Feedback: 2,500,000 ordinary shares (equivalent
to 0.23 per cent. of the Company's
issued share capital)
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Current directorships held: None
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Directorships held in the Defenx Limited (previously Defenx plc)
previous 5 years:
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-Ends-
Enquiries:
Feedback plc +44 (0)1954 718072
Tom Oakley, CEO 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
Broker)
Patrick Claridge / John Howes +44 20 3815 8880
Instinctif Partners +44 (0)20 7457 2020
Melanie Toyne-Sewell / Phillip Marriage feedbackplc@instinctif.com
Notes to editors
About Feedback plc - www.fbk.com
Feedback plc (AIM: FDBK) is a specialist medical imaging
technology company providing innovative software and systems,
through its fully owned trading subsidiary, Feedback Medical
Limited. Its products advance the work of radiologists, clinicians
and medical researchers by improving workflows and giving unique
insights into diseases, particularly cancer.
Feedback has launched Bleepa , a new secure, encrypted medical
communication app for clinicians accessible through smartphones,
tablets and desktops that facilitates rapid clinical messaging and
review of medical grade imaging for all members of a clinical team,
directly from a hospital Picture Archiving and Communications
System (PACS). For more information on Bleepa , see www.bleepa.com
.
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END
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July 15, 2020 02:00 ET (06:00 GMT)
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