REG - Integrated Diag Hdgs - Result of AGM

Integrated Diagnostics HoldingsAnnouncement

27/05/2025 17:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250527:nRSa2857Ka&default-theme=true

RNS Number : 2857K  Integrated Diagnostics Holdings PLC  27 May 2025

Integrated Diagnostics Holdings plc

(the "Company")

 

Result of Annual General Meeting

27 May 2025

 

 

The Company announces that at the Annual General Meeting ("AGM") 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. Each of the resolutions put
to the AGM was voted on by way of a poll. The results of the poll for each
resolution were as follows:

 

 

                                                                                 VOTES FOR    %      VOTES AGAINST  %      VOTES WITHHELD  TOTAL SHARES VOTED
 1. To receive and consider the Company's Audited Financial Statements,          501,768,612  93.67  33,927,550     6.33   225             535,696,387
 together with the Reports of the Directors and the Auditor for the year ended
 31 December 2024.

 2. To re-elect Lord Anthony Tudor St John as a Director.                        446,661,983  86.48  69,813,211     13.52  19,221,193      535,696,387

 3. To re-elect Dr. Hend El-Sherbini as a Director.                              484,973,873  93.9   31,501,321     6.1    19,221,193      535,696,387

 4. To re-elect Sherif El Zeiny as a Director.                                   458,400,726  88.76  58,074,468     11.24  19,221,193      535,696,387

 5. To re-elect Richard Henry Phillips as a Director.                            446,661,983  86.48  69,813,211     13.52  19,221,193      535,696,387

 6. To re-elect ~Dan Johan Wilmar Olsson as a Director.                          440,599,372  87.29  64,137,079     12.71  30,959,936      535,696,387

 7. To re-elect Hussein Hassan Choucri as a Director.                            440,594,372  87.29  64,142,079     12.71  30,959,936      535,696,387

 8. To re-elect Yvonne Stillhart as a Director.                                  473,235,130  93.76  31,501,321     6.24   30,959,936      535,696,387

 9. To re-appoint PwC LLP as Auditor to hold office from the conclusion of this  535,691,162  100    0              0      5,225           535,696,387
 meeting until the conclusion of the next annual general meeting at which
 accounts are laid before the Company.

 10. To authorise the Directors to determine the Auditor's remuneration.         516,475,194  100    0              0      19,221,193      535,696,387

 11. Authority to issue and allot shares.                                        463,197,812  89.68  53,277,382     10.32  19,221,193      535,696,387

 12. To hold shares as Treasury Shares.                                          484,971,300  93.9   31,503,894     6.1    19,221,193      535,696,387

 13. To execute ancillary documents.                                             484,971,300  93.9   31,503,894     6.1    19,221,193      535,696,387

 14. To authorise the Directors to dis-apply statutory pre-emption rights.       463,967,865  89.83  52,506,670     10.17  19,221,852      535,696,387

 15.  Authority for the Company to make market purchases of its own shares.      516,466,962  99.99  7,573          0.01   19,221,852      535,696,387

 

 

Further information on the resolutions and the voting report will be available
on the Company's website at https://investors.idhcorp.com/
(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:

 

 Integrated Diagnostics Holdings plc

 Tarek Yehia                          tarek.yehia@idhcorp.com (mailto:tarek.yehia@idhcorp.com)

 Investor Relations Director

 Company Secretary                    IDHLondon@c (mailto:IDHLondon@cm.mpms.mufg.com) m.mpms.mufg.com

                                    (mailto:IDHLondon@cm.mpms.mufg.com)
 MUFG Corporate Governance Limited

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSESFIWEISELI