Business description
Feedback plc (AIM: FDBK) was founded in 1958 and has been listed on the AIM market of the London Stock Exchange since 2007. Feedback plc provides innovative software and systems through our trading subsidiary, Feedback Medical. Our products provide connectivity that liberates healthcare; by liberating clinicians, data, healthcare organisations, resources and patients. We connect care settings with diagnostic and other data and deliver better workflow to enable clinicians to communicate, collaborate and provide the best healthcare decisions for their patients.
Find out more about us here.
UK takeover code applicability
The Company is a public company incorporated in the UK and has its place of central management and control in the UK. Accordingly, the Takeover Code applies to the Company and, as a result, shareholders are entitled to the benefits of the takeover offer protections provided under the Takeover Code.
Country of incorporation and operations
- Country of incorporation: England and Wales
- Company registration number: 00598696
- Main country of operation: United Kingdom
Company documents
Feedback plc
- View our AIM Admission document here.
- View our Articles of Association here.
Annual general meeting notices
- AGM Notice – September 2023
- AGM Notice – September 2022
- Circular and GM Notice – November 2021
- Circular and GM Notice – June 2020
- Circular and GM Notice – August 2019
- Circular and GM Notice – June 2018
- Circular and Notice of GM – October 2018
Details of restrictions on the transfer of securities
There are no restrictions on the transfer of ordinary shares.
Details of any other exchange
The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
Securities
AIM securities in issue: As at 12 June 2024 there were 13,334,659 ordinary shares in issue. The Company does not hold any shares in treasury. As at 12 June 2024, the percentage of shares not held in public hands and insofar as the Company is aware (as defined by AIM rule 26) was 32.23%.
This information was last updated on 12 June 2024.
Board of directors
View information on the company directors.
Advisors
View our Company advisors.
Corporate governance
View information on our corporate governance.
Shareholder information
View the identity and shareholdings of the Company’s significant shareholders.
