Feedback PLC Notice of Resignation of Director (8009D)
02 May 2017 - 4:02PM
UK Regulatory
TIDMFDBK
RNS Number : 8009D
Feedback PLC
02 May 2017
2 May 2017
Feedback plc
("Feedback", the "Group" or the "Company")
Notice of Resignation of Director
Feedback plc (AIM: FDBK), the medical imaging software company
announces that Tom Charlton, non-executive Deputy Chairman of the
Company, has given notice to the Board of Feedback that he intends
to step down as a director on 30 May 2017 in order to devote more
time to his other investment activities. Tom Charlton has indicated
that he is prepared to enter into an orderly market agreement in
respect of his substantial shareholding after he ceases to be a
Director. The directors of the Company intend to appoint a further
non-executive director with the appropriate skills to assist the
Company in its next stage of development and a further announcement
will be made in due course.
Dr. Alastair Riddell, non-executive Chairman, said, "I should
like to thank Tom for his invaluable support of the Company
following its readmission in 2014 which has enabled it to achieve
remarkable progress to date. The recent placing now gives the
Company the requisite capital to invest in building its commercial,
regulatory and technical support capabilities to match the
potential unlocked by the imminent CE mark and major collaborative
distribution agreements. I look forward to the board being
strengthened with the appointment of a further non-executive
director to assist the Company through this significant growth
phase."
Tom Charlton said, "Having been the driving force behind
Feedback's move into medical imaging, I had always planned to step
down as a Director after bringing in Alastair as an experienced
Chairman to lead the Company to the next stage in its development.
The future success of the Company is my key objective and therefore
I am prepared to enter into an orderly market agreement regarding
my shareholding to reassure shareholders."
For further information contact:
Feedback plc Tel: 01954 718072
Dr Alastair Riddell
Allenby Capital Limited (Nominated Tel: 020 3328
Adviser and Joint Broker) 5656
David Worlidge / Virginia Bull/
James Thomas
Northland Capital Partners Ltd (Joint Tel: 020 3861
Broker) 6625
Patrick Claridge / Margarita Mitropoulou
Peterhouse Corporate Finance Ltd Tel: 020 7469
(Joint Broker) 0936
Lucy Williams / Duncan Vasey
This information is provided by RNS
The company news service from the London Stock Exchange
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