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Integrated Diag Hdgs (IDHC)

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Wednesday 30 June, 2021

Integrated Diag Hdgs

Result of AGM

RNS Number : 6824D
Integrated Diagnostics Holdings PLC
30 June 2021
 

 

 

Integrated Diagnostics Holdings plc

(the "Company")

Result of Annual General Meeting

30 June 2021

 

 

The Company announces that at the Annual General Meeting of the Company held earlier today at the Headquarters of IDH Integrated Diagnostics Holdings, Building B216-F7, Smart Village, Giza, Egypt, all resolutions contained in the notice of the meeting, including two special resolutions were duly passed.  The special resolutions authorise the Company to allot shares on a non-pre-emptive basis and to make market purchases of Equity Securities in the capital of the Company.

 

Further information on the resolutions and the voting report will be available on the Company's website at https://investors.idhcorp.com/

 

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

ends-

 

 

For further information please contact:

 

IDH


Nancy Fahmy,

Investor Relations Director

+20 (0)12 2255 7445

[email protected]



Company Secretary

Link Company Matters Limited

 

[email protected]



 

 

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