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Alan Green discusses Bidstack #BIDS, Team 17 #TM17, Feedback #FDBK and IMC Exploration #IMC on the Vox Markets podcast

Alan Green discusses Bidstack #BIDS, Team17 #TM17, Feedback #FDBK and IMC Exploration #IMC. The interview is 10 minutes 56 seconds in.

Alan Green talks ECR Minerals #ECR, Smart Metering #SMS, Sativa Group #SATI, Feedback #FDBK & Petrel Resources #PET on Vox Markets podcast

Alan Green talks ECR Minerals #ECR, Smart Metering #SMS, Sativa Group #SATI, Feedback #FDBK & Petrel Resources #PET with Justin Waite on the Vox Markets podcast. Interview is 49 minutes and 10 seconds in.

Alan Green covers Thomas Cook #TCG, Volga Gas #VGAS, Feedback #FDBK, Open Orphan #ORPH and European Metal Holdings #EMH on Vox Markets podcast

Alan Green covers Thomas Cook #TCG, Volga Gas #VGAS, Feedback #FDBK, Open Orphan #ORPH and European Metal Holdings #EMH with Justin Waite on the Vox Markets podcast

Brand CEO Alan Green talks Feedback #FDBK, European Metals #EMH, Destiny Pharma #DEST & Bidstack #BIDS on the Vox Markets podcast

Brand CEO Alan Green discusses Feedback #FDBK, European Metals #EMH, Destiny Pharma #DEST & Bidstack #BIDS with Justin Waite on the Vox Markets podcast. The interview is 11 minutes 36 seconds in.

Alan Green CEO of Brand Communications talks about: Prairie Mining #PDZ Gulf Keystone Petroleum #GKP Feedback #FDBK Vast Resources #VAST

Alan Green CEO of Brand Communications talks about: Prairie Mining #PDZ Gulf Keystone Petroleum #GKP Feedback #FDBK Vast Resources #VAST on the Vox Market Podcast

(Interview starts at 17 minutes 4 seconds)

Alan Green CEO of Brand Communications talks about: Feedback #FDBK Catenae Innovations #CTEA Midwich #MIDW Andalas Energy & Power #ADL on the Vox Market Podcast

Alan Green CEO of Brand Communications talks about: Feedback (FDBK) Catenae Innovations (CTEA) Midwich (MIDW) Andalas Energy & Power (ADL)

(Interview starts at 29 minutes 3 seconds)

Feedback Plc #FDBK – Trevor Brown shareholding

TR-1: Standard form for notification of major holdings

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

Feedback plc

1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an “X”)

An acquisition or disposal of voting rights

x

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii:

3. Details of person subject to the notification obligationiv            

Name

Trevor Brown

City and country of registered office (if applicable)

4. Full name of shareholder(s) (if different from 3)v

Name

City and country of registered office (if applicable)

5. Date on which the threshold was crossed or reachedvi:

19th March 2018

6. Date on which issuer notified (DD/MM/YYYY):

20th March 2018

7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares (total of 8. A)

% of voting rights through financial instruments
(total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights of issuervii

Resulting situation on the date on which threshold was crossed or reached

20,914,111

            8.49

246,416,584

Position of previous notification (if

applicable)

24,014,111

9.75

 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii

A: Voting rights attached to shares

Class/type of
shares

ISIN code (if possible)

Number of voting rightsix

% of voting rights

Direct

(Art 9 of Directive 2004/109/EC) (DTR5.1)

Indirect

(Art 10 of Directive 2004/109/EC) (DTR5.2.1)

Direct

(Art 9 of Directive 2004/109/EC) (DTR5.1)

Indirect

(Art 10 of Directive 2004/109/EC) (DTR5.2.1)

GB0003340550

20,914,111

           8.49

SUBTOTAL 8. A

20,914,111

8.49

 

 

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Type of financial instrument

Expiration
date
x

Exercise/
Conversion Period
xi

Number of voting rights that may be acquired if the instrument is

exercised/converted.

% of voting rights

SUBTOTAL 8. B 1

 

 

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of financial instrument

Expiration
date
x

Exercise/
Conversion Period 
xi

Physical or cash

settlementxii

Number of voting rights

% of voting rights

SUBTOTAL 8.B.2

 

 

 

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an “X”)

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii

x

Full chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entity
xiv (please add additional rows as necessary)

Namexv

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional informationxvi

Place of completion

Zug Switzerland

Date of completion

20th March 2018

Feedback #FDBK – Trevor Brown shareholding

TR-1: Standard form for notification of major holdings

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

Feedback plc

1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an “X”)

An acquisition or disposal of voting rights

x

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii:

3. Details of person subject to the notification obligationiv            

Name

Trevor Brown

City and country of registered office (if applicable)

4. Full name of shareholder(s) (if different from 3)v

Name

City and country of registered office (if applicable)

5. Date on which the threshold was crossed or reachedvi:

14th March 2018

6. Date on which issuer notified (DD/MM/YYYY):

16th March 2018

7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares (total of 8. A)

% of voting rights through financial instruments
(total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights of issuervii

Resulting situation on the date on which threshold was crossed or reached

24,014,111

            9.75

246,416,584

Position of previous notification (if

applicable)

28,239,111

11..46

 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii

A: Voting rights attached to shares

Class/type of
shares

ISIN code (if possible)

Number of voting rightsix

% of voting rights

Direct

(Art 9 of Directive 2004/109/EC) (DTR5.1)

Indirect

(Art 10 of Directive 2004/109/EC) (DTR5.2.1)

Direct

(Art 9 of Directive 2004/109/EC) (DTR5.1)

Indirect

(Art 10 of Directive 2004/109/EC) (DTR5.2.1)

GB0003340550

24,104,111

           9.75

SUBTOTAL 8. A

24,104,111

9.75

 

 

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Type of financial instrument

Expiration
date
x

Exercise/
Conversion Period
xi

Number of voting rights that may be acquired if the instrument is

exercised/converted.

% of voting rights

SUBTOTAL 8. B 1

 

 

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of financial instrument

Expiration
date
x

Exercise/
Conversion Period 
xi

Physical or cash

settlementxii

Number of voting rights

% of voting rights

SUBTOTAL 8.B.2

 

 

 

 

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an “X”)

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii

x

Full chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entity
xiv (please add additional rows as necessary)

Namexv

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional informationxvi

 

Place of completion

Zug Switzerland

Date of completion

16th March 2018

 

 

 

Feedback #FDBK – Appointment of Chief Financial Officer

Feedback plc (AIM: FDBK), the specialist medical imaging technology company, announces that it has appointed Lindsay Melvin as Chief Financial Officer and a director of Feedback with immediate effect.

Mr Melvin is a chartered accountant and brings 30 years of financial and business experience to Feedback.  Most recently he was Chief Executive Officer of the Chartered Institute of Payroll Professionals (CIPP) for eight years until July 2016.  CIPP was voted the UK’s best association in the 2016 Associations Excellence Awards and was also voted as one of the Sunday Times “Best 100 Not for Profit Organisations” in 2016.  Previously, Mr Melvin held Director-level roles in small- to medium-sized public and private companies including Arthur Shaw & Co plc where he was Finance Director for six years.  Mr Melvin started his career at Grant Thornton where he spent 11 years.

David Crabb, Chief Executive Officer of Feedback plc, said: “Lindsay is a highly experienced executive with a strong track record in building successful companies.  We have both led businesses that have been voted as top companies to work for, which demonstrates our likeminded approach to leadership, so I am delighted that he has joined the management team.  Lindsay’s expertise will be instrumental in refining our growth strategy over the coming months.”

Lindsay Melvin, Chief Financial Officer of Feedback plc, commented: “Feedback has achieved global traction with its platform technologies and is operating in a rapidly growing field.  Having delivered the first CE marked release of TexRADÒ, we are entering a new phase to develop both the product and the application of its use in routine patient management.  I am pleased to be joining the leadership team at such pivotal time and look forward to supporting the next phase of growth.”

Regulatory Disclosures

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Lindsay Vyvyan Melvin, aged 61 is, or has been within the last five years, a director or partner in the following companies and partnerships:

 

Current directorships and partnerships

Past directorships and partnerships held within the last five years

National Academy of Indian Payroll

Precision Carbide Tools Limited

Fair for You Limited

Wellbeing Catalyst Limited

Institute of Payroll Professionals

IPP Education Limited

Precision Tool Sales Limited

IPPFHE Limited

 

There is no other information required to be disclosed under the AIM Rules for Companies.

 

Notes to editors

 

About Feedback plc

Feedback plc is a specialist medical imaging technology company. It develops software and systems that provide innovative techniques and improved workflows for practitioners involved in medical research and treating patients. TexRAD®, the Company’s patented quantitative image texture analysis technology, has the potential to assist clinicians in diagnosis, prognosis and treatment of patients with cancer and is currently installed in over 40 of the world’s leading research institutions across Europe, North America, Asia and Australasia. The Cadran platform provides a suite of medical imaging tools for decision support. The Cadran range includes the picture archiving communication system (PACS) to provide decision support for scan analysis, diagnostic workstations which provide secure remote access to view scans on demand, and products to securely share and transport patient data. Visit www.fbk.com.

 

For further information, please contact:

 

Feedback plc

David Crabb, Chief Executive Officer

Lara Mott, Investor Relations

 

Tel: 01954 718072

IR@fbk.com

Allenby Capital Limited (Nominated Adviser and Joint Broker)

David Worlidge / Asha Chotai

 

Tel: 020 3328 5656

Northland Capital Partners Ltd (Joint Broker)

David Hignell / John Howes

 

Tel: 020 3861 6625

Peterhouse Corporate Finance Ltd (Joint Broker)

Lucy Williams / Duncan Vasey

Brand CEO Alan Green talks Powerhouse Energy #PHE, Feedback #FDBK & Cambian Grp #CMBN on Vox Markets podcast

Brand Communications CEO Alan Green talks about PowerHouse Energy #PHE, Feedback Plc #FDBK and Cambian Group #CMBN with Justin Waite on the Vox Markets podcast. Interview starts at 39 minutes 21 seconds in.

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