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19 May 2026 12:24
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, announces that at its 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 | 312,253,138 | 99.99% | 1,264 | 0.01% | 1,898,738 |
2 | 313,692,073 | 99.98% | 57,692 | 0.02% | 403,375 |
3 | 310,167,438 | 99.83% | 522,512 | 0.17% | 3,463,190 |
4 | 260,764,981 | 98.51% | 3,945,880 | 1.49% | 49,442,279 |
5 | 313,692,073 | 99.98% | 57,692 | 0.02% | 403,375 |
6 | 313,692,073 | 99.98% | 57,692 | 0.02% | 403,375 |
7 | 309,356,290 | 98.60% | 4,394,675 | 1.40% | 402,175 |
8 | 313,740,420 | 99.99% | 10,545 | 0.01% | 402,175 |
9 | 312,195,470 | 99.51% | 1,524,460 | 0.49% | 433,210 |
10* | 310,059,158 | 98.83% | 3,658,772 | 1.17% | 435,210 |
11* | 258,929,660 | 82.54% | 54,788,270 | 17.46% | 435,210 |
12* | 253,090,453 | 82.77% | 52,698,677 | 17.23% | 8,364,010 |
13 | 174,808,673 | 95.16% | 8,887,971 | 4.84% | 3,406,496 |
*denotes a Special Resolution
EKF Diagnostics Holdings plc | www.ekfdiagnostics.com | |
Julian Baines, Executive Chair / Gavin Jones, Chief Executive Officer | via Walbrook PR | |
Singer Capital Markets (Nominated Adviser & Broker) | Tel: +44 (0)20 7496 3000 | |
Phil Davies / Patrick Weaver | ||
Walbrook PR Limited | Tel: +44 (0)20 7933 8780 or ekf@walbrookpr.com | |
Paul McManus / Alice Woodings | Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654 | |
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 |
● | Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic, food and industrial applications. |
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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