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Director Resignation

31 Mar 2014 16:46

RNS Number : 6435D
EKF Diagnostics Holdings PLC
31 March 2014
 



 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

 

 

 

EKF Diagnostics Holdings plc

("EKF", the "Company" or the "Group")

 

Director Resignation

 

As announced on 20 March 2014, EKF Diagnostics Holdings plc (AIM: EKF), the point-of-care diagnostics business, confirms today that Mr Gordon James Hall, a non-executive Director, has stepped down from the Board with immediate effect. The Board wish to thank Mr Hall for his excellent contribution and continue to seek a senior Non-Executive Director to replace Mr Hall.

 

Enquiries:

 

EKF Diagnostics Holdings plc

Tel: 029 2071 0570

David Evans, Executive Chairman

Mob: 07740 084 452

Julian Baines, CEO 

Mob: 07788 420 859

Paul Foulger, CFO

Mob:07710 989 255

 

 

Canaccord Genuity Limited

 

Nominated Adviser/Corporate Broking

Tel: 020 7523 8000

Lucy Tilley /Julian Feneley /Henry Fitzgerald-O'Connor /Chris Connors

 

 

 

 

Walbrook PR Limited 

Tel: 020 7933 8780

Paul McManus

Mob: 07980 541 893 or paul.mcmanus@walbrookpr.com

Paul Cornelius

Mob: 07866 384 707 or paul.cornelius@walbrookir.com

 

 

About EKF Diagnostics Holdings plc - www.ekfdiagnostics.com

 

EKF Diagnostics Holdings plc was formed in July 2010 following the acquisition of EKF-diagnostic GmbH for €14.32m and refocused its strategy to one of building a substantial point of care diagnostics business. As part of this strategy, the Group has integrated three further acquisitions, Quotient Diagnostics Limited (acquired in September 2010), Argutus Medical Limited (acquired in December 2010) and Stanbio Laboratory L.P. (acquired in June 2011). In 2013 EKF established a new subsidiary, EKF Molecular Diagnostics Ltd, to focus on molecular and companion diagnostics and acquired 360 Genomics Ltd, a business that owns diagnostics technologies for cancer gene detection.

 

The Company, with its head office in Cardiff and operations in London, Germany, Poland, Russia, Ireland and the US, is a leading diagnostics business, focussing on the development, production and distribution of chemical reagents and analysers for the testing of Glucose, Lactate, Haemoglobin, Haematocrit and HbA1c.

 

In March 2011 EKF entered into a distribution agreement with Alere Inc ("Alere"), a global diagnostics company, under which Alere was appointed the exclusive distributor of EKF's CLIA waived Hemo Control device and cuvettes in the US, Canada and United Kingdom. The device is distributed in the US under the name HemoPoint H2. 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAJBMATMBIJBTI
Date   Source Headline
20th Jun 201111:35 amRNSHolding(s) in Company
17th Jun 20114:00 pmRNSHolding(s) in Company
16th Jun 20113:59 pmRNSHolding(s) in Company
15th Jun 20119:51 amRNSResults of General Meeting
13th Jun 20117:00 amRNSAnnual Financial Report
23rd May 20117:00 amRNSFinal Results
23rd May 20117:00 amRNSProposed Acquisition and Placing
23rd May 20117:00 amRNSExclusive distribution agreement with Alere
9th May 20114:40 pmRNSSecond Price Monitoring Extn
9th May 20114:35 pmRNSPrice Monitoring Extension
10th Mar 20118:17 amRNSIssue of Equity following Exercise of Options
27th Jan 20117:00 amRNSSFDA approval for Quo-Test in China
26th Jan 20118:49 amPRNCompletion of Sale of Admiral trademarks in Europe
21st Jan 20119:35 amPRNCompletion of Sale of Admiral trademarks in the Americas
14th Jan 20119:44 amRNSCompletion of Sale of trademarks in UK & Ireland
24th Dec 20107:00 amRNSDisposal of Admiral Sportswear Brand
9th Dec 201010:06 amRNSHolding(s) in Company
2nd Dec 20107:00 amRNSAcquisition
5th Nov 201012:22 pmRNSDeed of Variation
6th Oct 20103:03 pmRNSHolding(s) in Company
4th Oct 20108:41 amRNSCompletion of Acquisition
1st Oct 20107:00 amRNSAcquisition - SPA signed
28th Sep 201011:06 amRNSHolding(s) in Company
24th Sep 201012:00 pmRNSSenior Executive Incentive Package
24th Sep 20107:00 amRNSContract win & new distributor
23rd Sep 20107:00 amRNSAcquisition
14th Sep 20107:00 amRNSHalf Yearly Report
30th Jul 20107:00 amRNSTotal Voting Rights
27th Jul 20107:00 amRNSDirectorate Change
21st Jul 20107:00 amRNSSale of the Admiral sports rights
19th Jul 20103:01 pmRNSHolding(s) in Company
9th Jul 20109:32 amRNSHolding(s) in Company
9th Jul 20108:24 amRNSHolding(s) in Company
2nd Jul 201012:16 pmRNSResult of General Meeting
2nd Jul 201012:15 pmRNSResult of AGM
18th Jun 20103:03 pmRNSSchedule 1 - International Brand Licensing plc
15th Jun 20107:00 amRNSAcquisition and Placing
10th Jun 20107:00 amRNSFinal Results
28th May 20107:00 amRNSSale of Admiral trademarks
29th Apr 20107:00 amRNSAppointment of Adviser
5th Jan 201011:30 amRNSDisposal
4th Jan 20101:44 pmRNSResult of General Meeting
11th Dec 20097:00 amRNSIssue of Circular and Option Arrangements
26th Nov 20097:00 amRNSBoard Changes, New Strategy, Disposal and Placing
14th Sep 20097:00 amRNSInterim Results
17th Aug 200911:41 amRNSSale of Admiral Trademarks
30th Jun 200911:23 amRNSResult of AGM
20th May 20097:00 amRNSFinal Results
27th Apr 20097:00 amRNSNew Partnership
13th Jan 20097:00 amRNSRe Joint Venture

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