Feedback appoints Trevor Brown and Tom Charlton to Board as Non-Executive Directors

– UK – Feedback Plc announces that Trevor Brown and Tom Charlton have joined the board with immediate effect as Non-Executive Directors.

Mr Brown, aged 67, has been a strategic investor in real estate and equities for more than 30 years.  He was most recently a director of Advanced Oncotherapy plc where he was involved in the strategy of transition to the provision of advanced cancer treatment services.

Mr Charlton, aged 56, previously served as a director of Feedback plc between January 2003 and November 2004 and has been a significant shareholder in the company since December 1997. He acted as chairman of Pinnacle Staffing Group plc from September 2008 until April 2011. Earlier in his career he was a managing director of Merrill Lynch Investment Managers and a director of Mercury Asset Management Limited.

Commenting on the appointments Nick Shepheard, Chief Executive of Feedback, said “I am delighted with the addition of Trevor Brown and Tom Charlton to our board. Their business experience and network will help the Company to successfully identify a suitable investment within the technology sector.”

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