Feedback PLC Result of EGM (3448H)
2014年5月16日 - 7:18PM
RNSを含む英国規制内ニュース (英語)
TIDMFDBK
RNS Number : 3448H
Feedback PLC
16 May 2014
16 May 2014
Feedback plc
("Feedback" or the "Company")
Result of General Meeting
Further to the announcement on 30 April 2014 in relation to the
proposed acquisitions of CCI and TexRAD and the proposed
Subscription to raise GBP300,000 before expenses, the Directors are
pleased to announce that at the General Meeting held earlier today
all resolutions were duly passed.
It is expected that admission to AIM will become effective and
that dealings in the Enlarged Issued Share Capital will commence on
19 May 2014. Following admission the Company will have 190,746,746
Ordinary Shares in issue with each Ordinary Share carrying the
right to one vote. There are no Ordinary Shares currently held in
treasury. The total number of voting rights in the Company
following admission will therefore be 190,746,746 and this figure
may be used by shareholders as the denominator for the calculations
by which they determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the Disclosure Rules and Transparency Rules published by the United
Kingdom Listing Authority.
As previously announced, Feedback has entered into the
Acquisition Agreements to acquire the issued share capital of CCI
and TexRAD, both medical imaging software companies, and the
underlying IP relating to TexRAD, for a total consideration of
GBP473,900 to be satisfied by the issue of 35,800,000 Consideration
Shares and GBP26,400 in cash.
In addition, the Company has raised GBP300,000 by way of a
subscription for 24,000,000 Ordinary Shares at 1.25p per share. It
is intended that the proceeds of the Subscription will be used to
help grow the CCI and TexRAD businesses, specifically to invest in
sales, marketing, regulatory approval processes and to provide
additional working capital for the Enlarged Group. Furthermore the
Company will pay the professional fees incurred in respect of the
Acquisitions and the Subscription.
Terms defined in the announcement dated 30 April 2014 have the
same meaning in this announcement.
Contacts:
Feedback plc
Nick Shepheard Tel: 020 3289
7747
Sanlam Securities UK Limited (Nominated
adviser and Joint Broker)
Simon Clements/Virginia Bull/Catherine Tel: 020 7628
Miles 2200
Peterhouse Corporate Finance Limited
(joint Broker)
Jon Levinson/Lucy Williams Tel: 020 7469
0930
This information is provided by RNS
The company news service from the London Stock Exchange
END
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