Result of AGM
Summary by AI BETAClose X
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 |
312,253,138 |
99.99% |
1,264 |
0.01% |
1,898,738 |
|
2 |
313,692,073 |
99.98% |
57,692 |
0.02% |
403,375 |
|
3 |
310,167,438 |
99.83% |
522,512 |
0.17% |
3,463,190 |
|
4 |
260,764,981 |
98.51% |
3,945,880 |
1.49% |
49,442,279 |
|
5 |
313,692,073 |
99.98% |
57,692 |
0.02% |
403,375 |
|
6 |
313,692,073 |
99.98% |
57,692 |
0.02% |
403,375 |
|
7 |
309,356,290 |
98.60% |
4,394,675 |
1.40% |
402,175 |
|
8 |
313,740,420 |
99.99% |
10,545 |
0.01% |
402,175 |
|
9 |
312,195,470 |
99.51% |
1,524,460 |
0.49% |
433,210 |
|
10* |
310,059,158 |
98.83% |
3,658,772 |
1.17% |
435,210 |
|
11* |
258,929,660 |
82.54% |
54,788,270 |
17.46% |
435,210 |
|
12* |
253,090,453 |
82.77% |
52,698,677 |
17.23% |
8,364,010 |
|
13 |
174,808,673 |
95.16% |
8,887,971 |
4.84% |
3,406,496 |
*denotes a Special Resolution
|
EKF Diagnostics Holdings plc |
||
|
Julian Baines, Executive Chair / Gavin Jones, Chief Executive Officer |
via Walbrook PR |
|
|
|
|
|
|
Singer Capital Markets (Nominated Adviser & Broker) |
Tel: +44 (0)20 7496 3000 |
|
|
Phil Davies / Patrick Weaver |
|
|
|
|
|
|
|
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:
|
● |
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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