17 May 2023 11:50
EKF Diagnostics Holdings plc
("EKF" or the "Company")
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Result of AGM and Voting Results
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EKF Diagnostics Holdings plc (AIM: EKF), the AIM-listed global diagnostics business, announces that at it's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
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The voting results of the AGM were as follows:
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 | For | Against | Withheld | ||
Resolution | Votes | % | Votes | % | Votes |
1 | 299,140,487 | 99.99% | 25,430 | 0.01% | 12,000 |
2 | 299,164,209 | 100.00% | 1,708 | 0.00% | 12,000 |
3 | 296,684,235 | 99.17% | 2,481,682 | 0.83% | 12,000 |
4 | 277,821,196 | 92.87% | 21,344,721 | 7.13% | 12,000 |
5 | 299,127,062 | 99.99% | 38,855 | 0.01% | 12,000 |
6 | 298,964,519 | 99.95% | 158,855 | 0.05% | 54,543 |
7 | 283,417,147 | 94.75% | 15,704,227 | 5.25% | 56,543 |
8 | 239,170,516 | 93.84% | 15,704,227 | 6.16% | 44,303,174 |
9 | 242,369,025 | 99.97% | 72,261 | 0.03% | 56,736,631 |
10 | 290,020,135 | 96.94% | 9,145,782 | 3.06% | 12,000 |
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EKF Diagnostics Holdings plc | www.ekfdiagnostics.com | ||
Julian Baines, Executive Chair / Marc Davies, CFO | Â Tel: +44 (0)29 2071 0570 | ||
Singer Capital Markets (Nominated Adviser & Broker) | Tel: +44 (0)20 7496 3000 | ||
Aubrey Powell / George Tzimas / Oliver Platts | |||
Walbrook PRÂ Limited | Tel: +44 (0)20 7933 8780 or ekf@walbrookpr.com | ||
Paul McManus / Lianne Applegarth | Mob: +44 (0)7980 541 893 / +44 (0)7584 391 303 | ||
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About EKF Diagnostics Holdings plc (www.ekfdiagnostics.com)
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EKF is an AIM-listed global diagnostics business focussed on:
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· Point-of-Care analysers in the key areas of Hematology and Diabetes, as well as Central Laboratory products including clinical chemistry reagents, analysers and centrifuges
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· Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic food and industrial applications, as well as other higher value Contract Manufacturing services
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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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