Shareholder Information
FEEDBACK PLC SHAREHOLDER INFORMATION
As of 4 September 2023
The Company’s issued share capital at the above date was 13,334,659 ordinary shares of 50 pence each. The percentage of shares not held in public hands and insofar as the Company is aware (as defined by AIM rule 26) was 67.88%.
* Following the share consolidation on 14 October 2022, the ‘number of ordinary shares’ below have been calculated based on the previously received notified holding and applying the conversion ratio of 200:1 existing ordinary shares to consolidated ordinary shares.
Shareholders with more than 3% holding are:
| Shareholder | Number of ordinary shares | % issued share capital |
| Unicorn Asset Management Limited* | 2,428,571 | 18.21% |
| Octopus Investments Nominees Limited* | 1,700,000 | 12.75% |
| Premier Miton Group PLC* | 1,266,666 | 9.5% |
| Mole Valley Asset Management Ltd* | 820,245 | 6.15% |
| Thomas Charlton* | 589,871 | 4.42% |
| Jonathan Cranston | 402,500 | 3.02% |
The Directors who hold shares are:
| Director | Number of ordinary shares | % issued share capital |
| Prof. Rory Shaw | 78,573 | 0.59% |
| Philipp Prince | 24,763 | 0.19% |
| Adam Denning | 14,794 | 0.11% |
| Annemijn Eschauzier | 5,440 | 0.04% |