Integrated Diagnostics Holdings PLC Arrangements for 2020 AGM (7389P)
12 June 2020 - 4:00PM
UK Regulatory
TIDMIDHC
RNS Number : 7389P
Integrated Diagnostics Holdings PLC
12 June 2020
Integrated Diagnostics Holdings plc
Arrangements for 2020 AGM
12 June 2020
(London) - Integrated Diagnostics Holdings ("IDH," "the Group,"
or "the Company"), IDHC on the London Stock Exchange, a leading
consumer healthcare company with operations in Egypt, Jordan, Sudan
and Nigeria, is pleased to update shareholders on arrangements for
the forthcoming Annual General Meeting ('AGM') to be held at 10am
EET (9am BST) on Tuesday 23 June 2020.
Due to the ongoing restrictions and safety concerns as a result
of the COVID-19 pandemic, the Board has taken the decision to run
the AGM as a closed meeting with shareholders unable to attend in
person.
Shareholders are therefore strongly encouraged to submit their
proxy votes online via www.signalshares.com or CREST where
applicable. Votes must be received by 9am BST on 19 June 2020. It
will not be possible for shareholders to vote during the
meeting.
The Board remains keen to encourage engagement with our
shareholders. To that end, the Directors would like to invite
questions from shareholders in advance of and during the AGM.
Should shareholders wish to submit questions to the Board prior to
the deadline for proxy voting they can do so, and these will be
responded to on an individual basis. In addition, the Board will
offer shareholders the opportunity to dial in to the AGM on 23 June
2020, at which time they can also submit questions to the
Board.
Shareholders wishing to access the dial-in facility or submit
questions are asked to email
idhlondon@linkgroup.co.uk by close of business on 16 June 2020.
- ENDS-
Contact
IDH
Nancy Fahmy, +20 (0)12 2255 7445
Investor Relations Director nancy.fahmy@idhcorp.com
Company Secretary
Link Company Matters Limited IDHLondon@linkgroup.co.uk
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END
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