Result of General Meeting

RNS Number : 2974M
EKF Diagnostics Holdings PLC
27 July 2017
 

 

EKF Diagnostics Holdings plc

("EKF", the "Company")

 

Result of General Meeting

 

EKF Diagnostics Holdings plc (AIM: EKF), the AIM listed medical diagnostics business, announces that at the general meeting of the Company held today the resolutions to cancel the share premium account of the Company and to grant the Company the general authority to make market purchases of its own shares were passed.

 

As previously announced, the cancellation is necessary in order for the Company to proceed with its share buyback plan of up to 15% of the Company's current issued share capital.

 

The Company is currently making the necessary court applications to enable it to proceed with the share buyback and will issue further updates at the appropriate time.

 

 

EKF Diagnostics Holdings plc 

www.ekfdiagnostics.com

Christopher Mills, Non-Executive Chairman

Tel: 029 2071 0570

Julian Baines, CEO 


Richard Evans, FD & COO






N+1 Singer (Nomad & Broker)

Tel: 020 7496 3000

Alex Price / Shaun Dobson / Ali Laughton-Scott






Walbrook PR Limited

Tel: 020 7933 8780 or ekf@walbrookpr.com

Paul McManus / Lianne Cawthorne

Mob: 07980 541 893 / 07584 391 303

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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