Integrated Diagnostics Holdings plc
(the "Company")
Result of Annual General Meeting
30 May 2023
The Company announces that at the Annual General Meeting of the Company held today at the offices of Actis, 2 More London Riverside, London, SE1 2JT, all resolutions contained in the notice of the meeting, including two special resolutions were duly passed. The special resolutions authorise the Company to allot shares on a non-pre-emptive basis and to make market purchases of Equity Securities in the capital of the Company.
Further information on the resolutions and the voting report will be available on the Company's website at https://investors.idhcorp.com/
Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
ends-
For further information please contact:
| IDH | |
| Nancy Fahmy, Investor Relations Director | +20 (0)12 2255 7445 nancy.fahmy@idhcorp.com |
| | |
| Company Secretary Link Company Matters Limited |
IDHLondon@linkgroup.co.uk |
| | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.