REG - Integrated Diag Hdgs - Result of AGM

Integrated Diagnostics HoldingsAnnouncement

30/06/2021 12:25

RNS Number : 6824D
  
Integrated Diagnostics Holdings PLC
  
30 June 2021
  
 

 
  
Integrated Diagnostics Holdings plc
(the "Company")
Result of Annual General Meeting
30 June 2021
 
 
The Company announces that at the Annual General Meeting of the Company held earlier today at the Headquarters of IDH Integrated Diagnostics Holdings, Building B216-F7, Smart Village, Giza, Egypt, 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
 
 
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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













 
 

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