Immunodiagnostic Systems Hldgs PLC Result of AGM (9400V)
27 July 2018 - 2:59AM
UK Regulatory
TIDMIDH
RNS Number : 9400V
Immunodiagnostic Systems Hldgs PLC
26 July 2018
Results of AGM
Immunodiagnostic Systems Holdings PLC
26 July 2018
Immunodiagnostic Systems Holdings plc
Results of AGM
Immunodiagnostic Systems Holdings PLC ("the Company"), a
specialist producer of manual and automated diagnostic testing kits
and instruments for the clinical and research markets, announces
the results of its Annual General Meeting (the "Meeting") that was
held at 2pm today.
Trading Update
At the meeting the Chairman, Dr Burkhard Wittek, provided a
business update at the Meeting and a copy of the statement has been
made available on the Company's website.
Voting Results
All resolutions put to the Meeting were decided on a show of
hands and all were duly passed.
For information, details of the proxy voting are shown
below:
Resolution Votes For Votes Votes Votes
For Against Withheld
(as % of (as % of
votes votes
cast) cast)
1. To receive the
accounts
for the year ended
31
March 2018
together with
the report of the
Directors
and of the Auditor
thereon. 15,827,938 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
2. To declare a
final
dividend for the
year
ended 31 March
2018. 15,827,938 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
3. To elect as a
director
of the Company Mr
Jaap
Stuut. 15,027,938 94.95% 5.05% 0
------------------------ ---------------------- ---------------------- ----------------------
4. To elect as a
director
of the Company Dr
Burkhard
Wittek. 14,798,137 93.53% 6.47% 5,624
------------------------ ---------------------- ---------------------- ----------------------
5. To elect as a
director
of the Company Mr
Peter
Williamson. 15,826,889 99.99% 0.01% 620
------------------------ ---------------------- ---------------------- ----------------------
6. To re-appoint
Ernst
& Young LLP as
Auditor
of the Company. 15,027,938 94.95% 5.05% 0
------------------------ ---------------------- ---------------------- ----------------------
7. To authorize the
Directors
of the Company to
determine
the remuneration
of the
Auditor of the
Company. 15,827,938 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
8. To approve the
Directors'
Remuneration
Report for
the financial year
ended
31 March 2018. 15,827,888 100.00% 0.00% 50
------------------------ ---------------------- ---------------------- ----------------------
9. To authorise the
Directors
to allot relevant
securities. 15,827,938 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
10. To authorise
the
disapplication of
pre-emption
rights in
accordance
with section 570
of the
Companies Act
2006. 14,683,746 92.77% 7.23% 0
------------------------ ---------------------- ---------------------- ----------------------
11. To authorise
the
Directors to make
market
purchases. 15,827,938 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
The full text of each of the resolutions is set out in the
notice of Annual General Meeting, copies of which are available on
the IDS website (www.idsplc.com).
For further information:
Immunodiagnostic Systems Holdings plc Tel : +44 (0)191 5190660
Paul Martin, Group Finance Director
Peel Hunt LLP Tel : +44 (0)207 418 8900
James Steel
Oliver Jackson
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSEAFMMFASEIW
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