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Feedback Plc #FDBK – Trevor Brown shareholding
TR-1: Standard form for notification of major holdings
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1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: |
Feedback plc |
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1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) |
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Non-UK issuer |
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2. Reason for the notification (please mark the appropriate box or boxes with an “X”) |
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An acquisition or disposal of voting rights |
x |
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An acquisition or disposal of financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify)iii: |
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3. Details of person subject to the notification obligationiv |
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Name |
Trevor Brown |
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City and country of registered office (if applicable) |
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4. Full name of shareholder(s) (if different from 3)v |
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Name |
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City and country of registered office (if applicable) |
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5. Date on which the threshold was crossed or reachedvi: |
19th March 2018 |
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6. Date on which issuer notified (DD/MM/YYYY): |
20th March 2018 |
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7. Total positions of person(s) subject to the notification obligation |
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% of voting rights attached to shares (total of 8. A) |
% of voting rights through financial instruments |
Total of both in % (8.A + 8.B) |
Total number of voting rights of issuervii |
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Resulting situation on the date on which threshold was crossed or reached |
20,914,111 |
8.49 |
246,416,584 |
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Position of previous notification (if applicable) |
24,014,111 |
9.75 |
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8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii |
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A: Voting rights attached to shares |
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Class/type of ISIN code (if possible) |
Number of voting rightsix |
% of voting rights |
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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) |
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GB0003340550 |
20,914,111 |
8.49 |
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SUBTOTAL 8. A |
20,914,111 |
8.49 |
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B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) |
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Type of financial instrument |
Expiration |
Exercise/ |
Number of voting rights that may be acquired if the instrument is exercised/converted. |
% of voting rights |
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SUBTOTAL 8. B 1 |
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B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) |
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Type of financial instrument |
Expiration |
Exercise/ |
Physical or cash settlementxii |
Number of voting rights |
% of voting rights |
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SUBTOTAL 8.B.2 |
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9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”) |
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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 |
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Full chain of controlled undertakings through which the voting rights and/or the |
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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 |
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10. In case of proxy voting, please identify: |
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Name of the proxy holder |
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The number and % of voting rights held |
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The date until which the voting rights will be held |
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11. Additional informationxvi |
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Place of completion |
Zug Switzerland |
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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: |
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3. Details of person subject to the notification obligationiv |
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Name |
Trevor Brown |
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City and country of registered office (if applicable) |
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4. Full name of shareholder(s) (if different from 3)v |
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Name |
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City and country of registered office (if applicable) |
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5. Date on which the threshold was crossed or reachedvi: |
14th March 2018 |
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6. Date on which issuer notified (DD/MM/YYYY): |
16th March 2018 |
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7. Total positions of person(s) subject to the notification obligation |
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% of voting rights attached to shares (total of 8. A) |
% of voting rights through financial instruments |
Total of both in % (8.A + 8.B) |
Total number of voting rights of issuervii |
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Resulting situation on the date on which threshold was crossed or reached |
24,014,111 |
9.75 |
246,416,584 |
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Position of previous notification (if applicable) |
28,239,111 |
11..46 |
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8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii |
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A: Voting rights attached to shares |
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Class/type of ISIN code (if possible) |
Number of voting rightsix |
% of voting rights |
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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) |
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GB0003340550 |
24,104,111 |
9.75 |
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SUBTOTAL 8. A |
24,104,111 |
9.75 |
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B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) |
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Type of financial instrument |
Expiration |
Exercise/ |
Number of voting rights that may be acquired if the instrument is exercised/converted. |
% of voting rights |
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SUBTOTAL 8. B 1 |
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B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) |
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Type of financial instrument |
Expiration |
Exercise/ |
Physical or cash settlementxii |
Number of voting rights |
% of voting rights |
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SUBTOTAL 8.B.2 |
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9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”) |
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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 |
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Full chain of controlled undertakings through which the voting rights and/or the |
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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 |
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10. In case of proxy voting, please identify: |
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Name of the proxy holder |
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The number and % of voting rights held |
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The date until which the voting rights will be held |
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11. Additional informationxvi |
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Place of completion |
Zug Switzerland |
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Date of completion |
16th March 2018 |
Feedback #FDBK – Trevor Brown shareholding
Feedback announces that it has been advised by Trevor Brown that following recent share sales, he is now beneficially interested in 26,539,111 ordinary shares of 0.25p each, representing 10.77 per cent of the issued ordinary shares of the Company.
For further information, please contact:
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Feedback plc Lara Mott, Investor Relations |
Tel: 01954 718072 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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Northland Capital Partners Ltd (Joint Broker) |
Tel: 020 3861 6625 |
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Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
Brand CEO Alan Green talks Feedback #FDBK, Petrofac #PFC & Prairie Mining #PDZ on VOX Markets podcast
Brand CEO Alan Green talks Feedback #FDBK, Petrofac #PFC & Prairie Mining #PDZ with Justin Waite on the VOX Markets podcast. The interview starts at 13 minutes in.
Feedback Plc #FDBK – Holding in Company
Feedback announces that it has been advised by Trevor Brown that following share sales in the last few days, he is now beneficially interested in 30,929,111 ordinary shares of 0.25p each, representing 12.55 per cent of the issued ordinary shares of the Company.
For further information, please contact:
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Feedback plc Lara Mott, Investor Relations |
Tel: 01954 718072 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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Northland Capital Partners Ltd (Joint Broker) |
Tel: 020 3861 6625 |
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Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
Feedback Plc (FDBK) – Trevor Brown shareholding
Feedback announces that it has been advised by Trevor Brown that following share sales last week, he is now beneficially interested in 37,929,111 ordinary shares of 0.25p each, representing 15.39 per cent of the issued ordinary shares of the Company.
For further information, please contact:
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Feedback plc Lara Mott, Investor Relations |
Tel: 01954 718072 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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Northland Capital Partners Ltd (Joint Broker) |
Tel: 020 3861 6625 |
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Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
Feedback (FDBK) – Trevor Brown shareholding
Feedback announces that it has been advised by Trevor Brown that he is now beneficially interested in 40,929,111 Ordinary Shares, representing 16.61 per cent of the issued ordinary shares of the Company.
For further information, please contact:
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Feedback plc |
Tel: 01954 718072 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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Northland Capital Partners Ltd (Joint Broker) |
Tel: 020 3861 6625 |
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Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
Feedback (FDBK) – Trevor Brown shareholding
Feedback announces that it has been advised by Trevor Brown that he is now beneficially interested in 43,454,111 Ordinary Shares, representing 17.66 per cent of the issued ordinary shares of the Company.
The Company has been advised by Trevor Brown that he remains prepared to enter into an orderly market agreement. No such agreement, however, has yet been signed and the Company continues to be in discussions with Mr Brown on this matter.
For further information, please contact:
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Feedback plc |
Tel: 01954 718072 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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Northland Capital Partners Ltd (Joint Broker) |
Tel: 020 3861 6625 |
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Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
Feedback (FDBK) – Timothy Irish appointed as Non-Exec as Trevor Brown resigns.
Feedback plc (AIM: FDBK), the medical imaging software company, announces that Trevor Brown, has resigned as a Non-Executive Director of Feedback, with immediate effect, in order to allow the Company to move rapidly to the next stage in its development and to devote more time to his other business interests.
The Company is pleased to announce the appointment of Timothy Norris Irish as Non-Executive Director with immediate effect. Tim Irish is a Professor of Practice at Kings College London as well as a board member of Bournemouth University. Tim joined the board of the National Institute for Health and Care Excellence (NICE) in April 2015 and became the Senior Independent Director in May 2017. Tim has worked in the life sciences industry for thirty years. His career has spanned global health technology companies across Europe and North America, including GSK, GE and Philips the latter two in senior positions responsible for medical imaging. Tim also currently holds a number of non-executive positions in health and technology related entities.
Dr Alastair Riddell, Non-Executive Chairman, commented: “I should like to thank Trevor for his invaluable support of the Company following its readmission in 2014 which has enabled it to achieve substantial progress to date. We are delighted to announce the appointment of Tim Irish as a non-executive director. Tim’s experience and sector knowledge will strengthen the Board and assist the Company through its next significant growth phase.”
Trevor Brown, said: “It has been a pleasure to see Feedback develop over the last three years. The Company is about to embark on an exciting stage of its development and it is an appropriate time for me to step down to allow Alastair and the board scope to appoint directors with relevant industry experience and take the Company to the next level. I have indicated to the board that I am preparing to enter into an orderly market agreement in respect of my substantial shareholding, so as not to adversely affect the Company’s share price going forward.”
Tim Irish commented: “I am delighted to be joining the Board of Feedback at this exciting time in the Company’s development. I have been impressed with Feedback’s current technology offering, and I see great future potential for advanced imaging analytics to significantly improve patient outcomes.”
For further information contact:
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Feedback plc |
Tel: 01954 718072 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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Northland Capital Partners Ltd (Joint Broker) |
Tel: 020 3861 6625 |
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Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
Regulatory Disclosures
In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Timothy Norris Irish, aged 52 is, or has been within the last five years, a director or partner in the following companies and partnerships:
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Current directorships and partnerships |
Past directorships and partnerships held within the last five years |
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Quirem Medical BV |
FlexGen BV |
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Fiagon AG |
Bmeye BV |
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CfBT Schools Trust |
Mendor Oy |
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Pembrokeshire Retreats Ltd |
Nexstim plc |
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TTS Pharma Ltd |
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Bioxydyn Limited |
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Input Ideal Ltd |
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Computabound Ltd |
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Patech Solutions Ltd |
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Deltex plc |
There is no other information required to be disclosed under the AIM Rules for Companies.
Feedback (FDBK) – Issue of Equity
Feedback plc (AIM: FDBK), the medical imaging software company, is pleased to announce the completion of a placing of 27,272,727 new ordinary shares of 0.25p each in the Company at a price of 2.75 pence per Placing Share to raise a total of £750,000 (before expenses). The Placing is subject to admission of the Placing Shares to trading on AIM. Application has been made for the Placing Shares to be admitted to trading on AIM and it is expected that Admission will take place on 2 May 2017.
The net proceeds from the Placing will be used to invest in product development, sales and marketing, primarily for TexRAD, Feedback’s patented quantitative medical imaging software, as well as for general working capital purposes.
The Placing Shares will represent, in aggregate, approximately 11.08 per cent. of the Company’s issued ordinary share capital as enlarged by the issue of the Placing Shares. The Placing was conducted within the Company’s existing share allotment authorities. The Placing Shares, when duly issued and fully paid, will rank pari passu in all respects with the Company’s existing ordinary shares. The Placing has not been underwritten.
On Admission, the shareholdings of those directors who hold shares in Feedback will be as follows:
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Director |
Holding of ordinary shares |
Percentage of Enlarged Share Capital |
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Dr Alastair Riddell (Non-executive Chairman) |
5,000,000 |
2.03% |
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Dr Balaji Ganeshan (Executive Director) |
2,860,000 |
1.16% |
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Mike Hayball (Executive Director) |
5,670,600 |
2.30% |
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Tom Charlton (Non-executive Deputy Chairman) |
59,637,408 |
24.27% |
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Trevor Brown (Non-executive Director) |
55,089,111 |
22.39% |
Total Voting Rights
The Placing is conditional, among other things, upon Admission becoming effective. Following Admission, the Company’s issued ordinary share capital will consist of 246,066,584 ordinary shares, with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 246,066,584. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA’s Disclosure and Transparency Rules.
**ENDS**
For further information, please contact:
|
Feedback plc |
Tel: 01954 718072 |
|
Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
|
Northland Capital Partners Ltd (Joint Broker) |
Tel: 020 3861 6625 |
|
Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
|
Brand Communications |
Tel: 07976 431608 |