Int Diag Hld Regulatory News (IDHC)

Integrated Diagnostics Holdings plc

Results of Annual General Meeting

9 May 2016

The Company announces that at the Annual General Meeting of the Company held at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London, SE1 2BY on Monday, 9 May 2016, all resolutions contained in the notice of the meeting, including one special resolution were duly passed. The special resolution authorises the Company to allot shares on a non-pre-emptive basis

Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available via the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM

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For further information please contact:

Mr. Sherif El-Ghamrawi

Investor Relations Director

T: +20 (0)2 3345 5530

M: +20 (0)10 0447 8699