REG - Integrated Diag Hdgs - Result of AGM

Integrated Diagnostics HoldingsAnnouncement

30/05/2023 18:00

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RNS Number : 0804B  Integrated Diagnostics Holdings PLC  30 May 2023

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

ends-

 

 

For further information please contact:

 

 IDH
 Nancy Fahmy,                   +20 (0)12 2255 7445

 Investor Relations Director    nancy.fahmy@idhcorp.com

 Company Secretary

 Link Company Matters Limited   IDHLondon@linkgroup.co.uk

 

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