FDBKlogoFeedback Plc (FDBK) 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
Alastair Riddell

Tel: 01954 718072

Allenby Capital Limited (Nominated Adviser and Joint Broker)
David Worlidge / James Thomas

Tel: 020 3328 5656

Peterhouse Corporate Finance Ltd (Joint Broker)
Lucy Williams / Duncan Vasey

Tel: 020 7469 0936

Brand Communications                                                                 
Alan Green

Tel: 07976 431608