TIDMEKF

RNS Number : 7560Z

EKF Diagnostics Holdings PLC

17 May 2023

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, a nnounces that at it's 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            299,140,487   99.99%                    25,430   0.01%                 12,000 
             ------------  --------  -----------------------  ------  --------------------- 
 2            299,164,209   100.00%                    1,708   0.00%                 12,000 
             ------------  --------  -----------------------  ------  --------------------- 
 3            296,684,235   99.17%                 2,481,682   0.83%                 12,000 
             ------------  --------  -----------------------  ------  --------------------- 
 4            277,821,196   92.87%                21,344,721   7.13%                 12,000 
             ------------  --------  -----------------------  ------  --------------------- 
 5            299,127,062   99.99%                    38,855   0.01%                 12,000 
             ------------  --------  -----------------------  ------  --------------------- 
 6            298,964,519   99.95%                   158,855   0.05%                 54,543 
             ------------  --------  -----------------------  ------  --------------------- 
 7            283,417,147   94.75%                15,704,227   5.25%                 56,543 
             ------------  --------  -----------------------  ------  --------------------- 
 8            239,170,516   93.84%                15,704,227   6.16%           44,303,174 
             ------------  --------  -----------------------  ------  --------------------- 
 9            242,369,025   99.97%                    72,261   0.03%           56,736,631 
             ------------  --------  -----------------------  ------  --------------------- 
 10           290,020,135   96.94%                 9,145,782   3.06%                 12,000 
             ------------  --------  -----------------------  ------  --------------------- 
 
 
EKF Diagnostics Holdings plc                                  www.ekfdiagnostics.com 
Julian Baines, Executive Chair / Marc                       Tel: +44 (0)29 2071 0570 
 Davies, CFO 
 
Singer Capital Markets (Nominated Adviser &                 Tel: +44 (0)20 7496 3000 
 Broker) 
Aubrey Powell / George Tzimas / Oliver 
 Platts 
 
Walbrook PR Limited                   Tel: +44 (0)20 7933 8780 or ekf@walbrookpr.com 
Paul McManus / Lianne Applegarth          Mob: +44 (0)7980 541 893 / +44 (0)7584 391 
                                                                                 303

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, as well as Central Laboratory products including clinical chemistry reagents, analysers and centrifuges

-- Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic food and industrial applications, as well as other higher value Contract Manufacturing services

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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END

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(END) Dow Jones Newswires

May 17, 2023 06:50 ET (10:50 GMT)

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