Int Diag Hld Regulatory News (IDHC)

Integrated Diagnostics Holdings plc

Results of Annual General Meeting

14 May 2019

The Company announces that at the Annual General Meeting of the Company held earlier today at the Egypt office of Integrated Diagnostics Holdings plc, Building B216-F7, Smart Village, Giza, Egypt, all resolutions contained in the notice of the meeting, including two special resolutions were duly passed. The special resolutions authorise the Company to allot shares on a non-pre-emptive basis and to make market purchases of Equity Securities in the capital of the Company.

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

ends-

For further information please contact:

Mr. Sherif El-Ghamrawi

Investor Relations Director

T: +20 (0)2 3345 5530

M: +20 (0)10 0447 8699