Feedback PLC announces that at the annual general meeting of the Company held earlier today, all resolutions proposed were duly passed.

For further information contact:

Feedback plc	Tel: 01954 718072
Tom Charlton /Trevor Brown/ Mike Hayball
Sanlam Securities UK (Nominated Adviser and Joint Broker)	Tel: 020 7628 2200
Simon Clements / Virginia Bull
Peterhouse Corporate Finance Ltd (Joint Broker)	Tel: 020 7469 0936
Lucy Williams / Duncan Vasey