Result of AGM and Voting Results

EKF Diagnostics Holdings PLC

20 May 2025

 

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	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		www.ekfdiagnostics.com
Julian Baines, Executive Chair		via Walbrook PR
Gavin Jones, Chief Executive Officer
Singer Capital Markets (Nominated Adviser & Broker)			Tel: [phone]
Phil Davies / Oliver Platts
Walbrook PR Limited	Tel: [phone] or [e-mail]
Paul McManus / Alice Woodings	Mob: [phone]

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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