RNS Number : 7560Z
EKF Diagnostics Holdings PLC
17 May 2023
 

EKF Diagnostics Holdings plc

("EKF" or the "Company")

 

Result of AGM and Voting Results

 

EKF Diagnostics Holdings plc (AIM: EKF), the AIM-listed global diagnostics business, announces that at it's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

 

The voting results of the AGM were as follows:

 

 

For

Against

Withheld

Resolution

Votes

%

Votes

%

Votes

1

299,140,487

99.99%

                25,430

0.01%

               12,000

2

299,164,209

100.00%

                  1,708

0.00%

               12,000

3

296,684,235

99.17%

           2,481,682

0.83%

               12,000

4

277,821,196

92.87%

         21,344,721

7.13%

               12,000

5

299,127,062

99.99%

                38,855

0.01%

               12,000

6

298,964,519

99.95%

              158,855

0.05%

               54,543

7

283,417,147

94.75%

         15,704,227

5.25%

               56,543

8

239,170,516

93.84%

         15,704,227

6.16%

        44,303,174

9

242,369,025

99.97%

                72,261

0.03%

        56,736,631

10

290,020,135

96.94%

           9,145,782

3.06%

               12,000

 

 

 

 

EKF Diagnostics Holdings plc

www.ekfdiagnostics.com

Julian Baines, Executive Chair / Marc Davies, CFO

 Tel: +44 (0)29 2071 0570



Singer Capital Markets (Nominated Adviser & Broker)

Tel: +44 (0)20 7496 3000

Aubrey Powell / George Tzimas / Oliver Platts




Walbrook PR Limited

Tel: +44 (0)20 7933 8780 or ekf@walbrookpr.com

Paul McManus / Lianne Applegarth

Mob: +44 (0)7980 541 893 / +44 (0)7584 391 303

 

About EKF Diagnostics Holdings plc (www.ekfdiagnostics.com)

 

EKF is an AIM-listed global diagnostics business focussed on:

 

·    Point-of-Care analysers in the key areas of Hematology and Diabetes, as well as Central Laboratory products including clinical chemistry reagents, analysers and centrifuges

 

·    Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic food and industrial applications, as well as other higher value Contract Manufacturing services

 

EKF has headquarters in Penarth (near Cardiff) and operates five manufacturing sites across the US and Germany, selling into over 120 countries world-wide.

 

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