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AGM Statement

31 Jul 2009 16:02

RNS Number : 7022W
Immunodiagnostic Systems Hldgs PLC
31 July 2009
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Immunodiagnostic Systems Holdings plc

Annual General Meeting

Immunodiagnostic Systems Holdings plcΒ ("the Company"), a leading producer of diagnostic testing kits for the clinical and research markets, held its annual General MeetingΒ ("AGM") earlierΒ today.

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The Board of the CompanyΒ is pleased to announceΒ that shareholders approved all resolutions proposed at the Company'sΒ AGM.

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At the meeting, David Evans, the Company's Chairman,Β announced that trading for the Company continues to be in-line with management expectations and that it remains optimistic for the outcome forΒ theΒ financial year as a whole to 31 March 2010.

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Enquiries:

Immunodiagnostic Systems Holdings Plc

Tel: 0191 519 0660

Roger Duggan, CEO

Paul Hailes, Finance Director

Brewin Dolphin Investment Banking

Tel: 0845 213 4730

Andrew Emmott

Sean Wyndham-Quin

Walbrook PR Ltd

Tel: 020 7933 8787

Paul McManus

Mob: 07980 541 893

paul.mcmanus@walbrookpr.com

This information is provided by RNS
The company news service from the London Stock Exchange
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AGMSDSFIFSUSESW
Date   Source Headline
7th Oct 20092:24 pmRNSAllotment of shares
5th Oct 20097:00 amRNSNon Regulatory Announcement
5th Oct 20097:00 amRNSTrading Update
24th Sep 200910:06 amRNSNew specialist assay launched for IDS-iSYS
15th Sep 20092:36 pmRNSDirector/PDMR Shareholding
4th Sep 20097:00 amRNSLicensing agreement & Directorate Change
20th Aug 20097:00 amRNSHolding(s) in Company
31st Jul 20094:02 pmRNSAGM Statement
7th Jul 20093:00 pmRNSAnnual Report and Accounts
2nd Jul 20097:00 amRNSNew specialist assay launched for IDS-iSYS
29th Jun 200912:57 pmRNSDirectors' Dealings
23rd Jun 200912:02 pmRNSIssue of Share Options
22nd Jun 20097:00 amRNSFinal Results
29th May 20097:00 amRNSChange of adviser and Notice of results
30th Apr 20092:55 pmRNSTotal Voting Rights
21st Apr 20095:03 pmRNSAdditional Listing
2nd Apr 200911:53 amRNSDirector Declaration
25th Mar 20097:00 amRNSTrading Update
2nd Mar 20097:00 amRNSIDS iSYS Launch
28th Jan 20097:00 amRNSIDS iSYS Launch Update
22nd Jan 200911:58 amRNSHolding(s) in Company
2nd Jan 20097:00 amRNSDisposal
31st Dec 200811:09 amRNSTotal Voting Rights
23rd Dec 200812:13 pmRNSHolding(s) in Company
10th Dec 20083:26 pmRNSInterim Results
10th Dec 20083:25 pmRNSIssue of Equity
14th Nov 20087:01 amRNSDisposal Update
13th Oct 20087:00 amRNSTrading Statement
2nd Oct 200811:00 amRNSAppointment of Joint Broker
29th Aug 20084:38 pmRNSResult of AGM
29th Aug 20084:35 pmRNSTotal Voting Rights
12th Aug 20085:34 pmRNSAnnual Report and AGM Notice
6th Aug 200811:56 amRNSAdditional Listing
28th Jul 20082:48 pmRNSHolding(s) in Company
14th Jul 20087:00 amRNSFinal Results
9th Jun 20087:00 amRNSDetails of Site Visit
28th May 20087:00 amRNSIndustry Award Win
2nd May 20084:16 pmRNSDirector/PDMR Shareholding
18th Apr 20087:00 amRNSIssue of Share Options
10th Apr 200810:57 amRNSDirector/PDMR Shareholding
1st Apr 20087:01 amRNSTrading update & agreement
27th Feb 200812:05 pmRNSAdditional Listing
25th Feb 20087:01 amRNSCollaboration agreement
11th Feb 20084:01 pmRNSDirector/PDMR Shareholding
11th Jan 20087:01 amRNSNew Rat/Mouse PINP Assay
27th Dec 200710:02 amRNSIssue of Options
18th Dec 200710:05 amRNSHolding(s) in Company
10th Dec 20077:01 amRNSInterim Results
3rd Dec 20079:26 amRNSChange of Adviser
21st Nov 20079:14 amRNSNotifiable Interest

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