REG - EKF Diagnostics Hldg - Result of AGM and Voting Results

EKF Diagnostics HoldingsAnnouncement

20/05/2025 14:45

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RNS Number : 4567J  EKF Diagnostics Holdings PLC  20 May 2025

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                                                                                           99.98%                 75,000                0.02%                   1,500
             318,641,499
 2                                                                                           99.96%               133,585                 0.04%            8,522,075
             310,062,339
 3                                                                                           99.95%               147,659                 0.05%                   1,500
             318,568,840
 4                                                                                           99.73%               695,153                 0.27%          58,519,000
             259,503,846
 5                                                                                           99.85%               464,104                 0.15%                   2,128
             318,251,767
 6                                                                                           99.93%               214,684                 0.07%                   2,128
             318,501,187
 7                                                                                           99.96%               128,040                 0.04%                   1,500
             318,588,459
 8                                                                                           98.52%            4,707,814                  1.48%                   1,000
             314,009,185
 9                                                                                           99.97%                 95,431                0.03%                   1,000
             318,621,568
 10*                                                                                         99.96%               130,472                 0.04%                   1,500
             318,586,027
 11*                                                                                         99.34%            2,102,808                  0.66%                   3,628
             316,611,563
 12*                                                                                         83.92%          51,263,645                   16.08%                  3,628
             267,450,726
 13                                                                                          84.17%          49,194,657                   15.83%           7,968,110
             261,555,232

 

 

 EKF Diagnostics Holdings plc                                www.ekfdiagnostics.com (http://www.ekfdiagnostics.com)
 Julian Baines, Executive Chair                               via Walbrook PR
 Gavin Jones, Chief Executive Officer
                                                                                           Tel: +44 (0)20 7496 3000

 Singer Capital Markets (Nominated Adviser & Broker)
 Phil Davies / Oliver Platts

 Walbrook PR Limited              Tel: +44 (0)20 7933 8780 or ekf@walbrookpr.com (mailto: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
(http://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
 ●    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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