Feedback PLC AIM RULE 26

The information contained within this section of the website is for the purposes of AIM Rule 26.

BUSINESS DESCRIPTION

Feedback plc was founded in 1958 and has been listed on the AIM market of the London Stock Exchange since 2013.

Feedback plc (AIM: FDBK) is a specialist medical imaging technology company providing innovative software and systems through our fully owned trading subsidiary, Feedback Medical Limited. Their products advance the work of radiologists, clinicians and medical researchers by improving workflows and giving unique insights into diseases, particularly cancer. Feedback Medical work with customers globally from our headquarters in the internationally renowned scientific hub of Cambridge, UK. Their proprietary technologies are TexRAD, the quantitative texture analysis tool and Cadran, a picture archiving communication system (PACS).

TexRAD is a patent-protected software tool which extracts and quantifies texture features in radiological images, assisting research into all tumour types. In the exciting new field of radiomics, TexRAD uncovers biomarkers in medical images which are invisible to the naked eye. TexRAD has featured in over 100 academic publications, won numerous awards and is currently used in over 50 prestigious institutions worldwide. Feedback Medical have recently launched TexRAD Lung, a software tool for the analysis of lung cancer, which is CE marked for clinical use in the EU.

The Cadran image platform provides hospitals and research institutes with a comprehensive picture archiving communication system (PACS) for medical images. It equips users with a flexible, convenient and secure platform for image handling from all imaging modalities, such as CT and PET scanners. Cadran originates from developments by professionals working in real-life medical environments and has been advanced in close cooperation with researchers, radiologists and healthcare IT specialists to ensure user confidence and relevance in today’s medical world. Cadran Viewer is a Medical Device which is CE marked for clinical use in the EU.

COMPANY DIRECTORS

Information on the Company Directors can be found here.

Corporate Governance

Information on Corporate Governance can be found 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: 598696
Main country of operation: United Kingdom

Company Documents

AIM Admission document
Articles of Association
General Meeting Notice
Circular and Notice of GM – October 2018

Annual Reports and Accounts

Annual Reports and Accounts for the last three years can be found here.

Details of Restrictions on the Transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Details of any other Exchanges

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 Information

AIM securities in issue: As at 30th August 2018 there were 281,616,584 ordinary shares in issue. The Company does not hold any shares in treasury.

As at 30th August 2018 the percentage of shares not held in public hands (as defined by AIM rule 26) and insofar as the Company is aware was 28.88%.

The identity and shareholdings of the Company’s significant shareholders can be found here.

Advisor Information

All Company Advisor Information can be found here.

Registered Address

Regulatory News

This information was last updated on 17th September 2018