REG - Integrated Diag Hdgs - Annual Financial Report & Notice of AGM

Integrated Diagnostics HoldingsAnnouncement

04/05/2023 15:15

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RNS Number : 4740Y  Integrated Diagnostics Holdings PLC  04 May 2023

Integrated Diagnostics Holdings PLC

4 May 2023

 

 

Integrated Diagnostic Holdings plc (the "Company")

 

Annual Financial Report & Notice of AGM

 

4 May 2023

 

Following the Company's announcement of Final Results issued on 6 April 2023,
Integrated Diagnostics Holdings plc (the 'Company') has today posted its
Annual Accounts for the year ended 31 December 2022 and Annual General Meeting
("AGM") Circular to shareholders.

 

In accordance with Disclosure Guidance and Transparency Rules 6.3.5 the Annual
Accounts are available on the Company's website ( www.idhcorp.com
(http://www.idhcorp.com/)  ). Furthermore, in accordance with Listing Rule
14.3.6, each above mentioned document are available for inspection via the
National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  .

 

The Company will be holding its Annual General Meeting on Tuesday, 30 May 2023
at 3pm (BST) / 4pm (EET) at the offices of Actis, 2 More London Riverside,
London SE1 2JT.

 

If you are unable to attend the AGM but would like to vote on the Resolutions,
kindly request to submit your proxy vote online at www.signalshares.com
(http://www.signalshares.com) or in accordance with the instructions set out
in note 2 of the Explanatory Notes to the Notice of the AGM which can be found
on the Company's website.

 

Shareholders wishing to access the dial-in facility or submit questions are
asked to email  nancy.fahmy@idhcorp.com (mailto:nancy.fahmy@idhcorp.com)
  by close of business on Monday, 22 May 2023.

 

 

 

 

For further information please contact:

 

 Integrated Diagnostic Holdings plc

                                     +20(0)12 2255 7445
 Nancy Fahmy

 Investor Relations Director

 Company Secretary:                  IDHLondon@linkgroup.co.uk

 Link Company Matters Limited

 

 

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