EKF Diagnostics Holdings PLC Result of AGM and Voting Results
May 14 2024 - 8:15AM
RNS Regulatory News
RNS Number : 3987O
EKF Diagnostics Holdings PLC
14 May 2024
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,
announces 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
|
248,228,094
|
99.78%
|
547,604
|
0.22%
|
58,727,253
|
2
|
306,929,202
|
99.99%
|
17,611
|
0.01%
|
556,138
|
3
|
307,478,974
|
100.00%
|
13,855
|
0.00%
|
10,122
|
4
|
242,675,522
|
97.55%
|
6,098,796
|
2.45%
|
58,728,633
|
5
|
307,473,521
|
99.99%
|
19,308
|
0.01%
|
10,122
|
6
|
307,471,021
|
99.99%
|
21,808
|
0.01%
|
10,122
|
7
|
302,901,784
|
98.51%
|
4,594,167
|
1.49%
|
7,000
|
8
|
307,478,340
|
99.99%
|
16,355
|
0.01%
|
8,256
|
9
|
307,474,469
|
99.99%
|
16,029
|
0.01%
|
12,453
|
10*
|
305,495,468
|
99.35%
|
1,998,483
|
0.65%
|
9,000
|
11*
|
251,801,517
|
81.89%
|
55,692,434
|
18.11%
|
9,000
|
12*
|
247,115,598
|
83.20%
|
49,902,353
|
16.80%
|
10,485,000
|
*Special Resolutions
EKF
Diagnostics Holdings plc
|
www.ekfdiagnostics.com
|
Julian Baines, Executive Chair /
Stephen Young, CFO
|
via Walbrook
PR
|
|
|
Singer Capital Markets (Nominated
Adviser & Broker)
|
Tel: +44
(0)20 7496 3000
|
Aubrey Powell / Oliver
Platts
|
|
|
|
Walbrook PR Limited
|
Tel: +44 (0)20 7933 8780
or ekf@walbrookpr.com
|
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:
â—Ź
|
Point-of-Care analysers in the
key areas of Hematology and Diabetes
|
â—Ź
|
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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