Integrated Diagnostics Holdings PLC Notice of AGM
April 30 2024 - 9:13AM
RNS Regulatory News
RNS Number : 6540M
Integrated Diagnostics Holdings PLC
30 April 2024
30 April 2024
Integrated Diagnostics
Holdings plc
(the "Company")
Notice of
Annual General Meeting 2024
Following the publication of the
2023 Annual Report and Accounts ("2023 Annual Report") on 28 March
2024 (RNS Number: 6093I), the Company has today posted the following documents to
shareholders:
·
2023 Annual Report;
·
Notice of 2024 Annual General Meeting (AGM);
and
·
Letter of Availability.
In accordance with Listing Rule
14.3.6, the 2023 Annual Report and Notice of AGM are available for
inspection via the National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Company's AGM is scheduled to be
held at 3:00 p.m. BST on Wednesday, 29 May 2024 at 2 More London
Riverside, London, SE1 2JT.
If you are unable to attend the AGM
but would like to vote on the resolutions, kindly request to submit
your proxy vote online at www.signalshares.com or
in accordance with the instructions set out in note 2 of the
Explanatory Notes to the Notice of AGM which can be found on the
Company's website https://www.idhcorp.com/.
Shareholders wishing to access the
dial-in facility or submit questions are asked to
email tarek.yehia@idhcorp.com by
close of business on Wednesday, 22 May 2024.
For further information please
contact:
|
Integrated Diagnostics Holdings plc
|
|
|
Tarek Yehia
Investor Relations
Director
|
+20(0)1068826678
|
|
|
|
|
Company Secretary
Link Company Matters
Limited
|
IDHLondon@linkgroup.co.uk
|
|
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END
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