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, a nnounces 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 |
318,641,499 |
99.98% |
75,000 |
0.02% |
1,500 |
| 2 |
310,062,339 |
99.96% |
133,585 |
0.04% |
8,522,075 |
| 3 |
318,568,840 |
99.95% |
147,659 |
0.05% |
1,500 |
| 4 |
259,503,846 |
99.73% |
695,153 |
0.27% |
58,519,000 |
| 5 |
318,251,767 |
99.85% |
464,104 |
0.15% |
2,128 |
| 6 |
318,501,187 |
99.93% |
214,684 |
0.07% |
2,128 |
| 7 |
318,588,459 |
99.96% |
128,040 |
0.04% |
1,500 |
| 8 |
314,009,185 |
98.52% |
4,707,814 |
1.48% |
1,000 |
| 9 |
318,621,568 |
99.97% |
95,431 |
0.03% |
1,000 |
| 10* |
318,586,027 |
99.96% |
130,472 |
0.04% |
1,500 |
| 11* |
316,611,563 |
99.34% |
2,102,808 |
0.66% |
3,628 |
| 12* |
267,450,726 |
83.92% |
51,263,645 |
16.08% |
3,628 |
| 13 |
261,555,232 |
84.17% |
49,194,657 |
15.83% |
7,968,110 |
| EKF Diagnostics Holdings plc |
|||
| Julian Baines, Executive Chair |
via Walbrook PR |
||
| Gavin Jones, Chief Executive Officer |
|
||
|
Singer Capital Markets (Nominated Adviser & Broker) |
Tel: +44 (0)20 7496 3000 |
||
| Phil Davies / Oliver Platts |
|
||
| |
|
||
| Walbrook PR Limited |
Tel: +44 (0)20 7933 8780 or [email protected] |
||
| Paul McManus / Alice Woodings |
Mob: +44 (0)7980 541 893 / +44 (0) 7407 804 654 |
||
About EKF Diagnostics Holdings plc ( 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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