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 its 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 | 248,228,094 | 99.78% | 547,604 | 0.22% | 58,727,253 |
| 2 | 306,929,202 | 99.99% | 17,611 | 0.01% | 556,138 |
| 3 | 307,478,974 | 100.00% | 13,855 | 0.00% | 10,122 |
| 4 | 242,675,522 | 97.55% | 6,098,796 | 2.45% | 58,728,633 |
| 5 | 307,473,521 | 99.99% | 19,308 | 0.01% | 10,122 |
| 6 | 307,471,021 | 99.99% | 21,808 | 0.01% | 10,122 |
| 7 | 302,901,784 | 98.51% | 4,594,167 | 1.49% | 7,000 |
| 8 | 307,478,340 | 99.99% | 16,355 | 0.01% | 8,256 |
| 9 | 307,474,469 | 99.99% | 16,029 | 0.01% | 12,453 |
| 10* | 305,495,468 | 99.35% | 1,998,483 | 0.65% | 9,000 |
| 11* | 251,801,517 | 81.89% | 55,692,434 | 18.11% | 9,000 |
| 12* | 247,115,598 | 83.20% | 49,902,353 | 16.80% | 10,485,000 |
*Special Resolutions
| EKF Diagnostics Holdings plc | |||
| Julian Baines, Executive Chair / Stephen Young, CFO | via Walbrook PR | ||
| | | ||
| Singer Capital Markets (Nominated Adviser & Broker) | Tel: +44 (0)20 7496 3000 | ||
| Aubrey Powell / Oliver Platts | | ||
| | | ||
| Walbrook PR Limited | Tel: +44 (0)20 7933 8780 or ekf@walbrookpr.com | ||
| Paul McManus / Alice Woodings | Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654 | ||
About EKF Diagnostics Holdings plc (www.ekfdiagnostics.com)
EKF is an AIM-listed global diagnostics business focussed on:
| ā | Point-of-Care analysers in the key areas of Hematology and Diabetes
|
| ā | Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic, food and industrial applications. |
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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