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Result of AGM

26 Oct 2022 14:50

RNS Number : 2267E
Omega Diagnostics Group PLC
26 October 2022
 

OMEGA DIAGNOSTICS GROUP PLC

("Omega" or the "Company" or the "Group")

 

Result of AGM

 

Omega (AIM: ODX), the specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition, announces that all resolutions were duly passed on a show of hands at the Annual General Meeting held earlier today.

 

The proxy results are set out below:

 

Resolution

For

Against

Discretion to Chairman 

Withheld

Total

1

34,356,590

40,050

782

43,849

34,441,271

2

34,216,465

136,716

782

87,308

34,441,271

3

33,966,638

387,493

782

86,358

34,441,271

4

29,439,574

4,242,865

282

758,050

34,441,271

5

33,731,138

551,301

782

158,050

34,441,271

6

33,073,535

745,352

782

621,602

34,441,271

7

32,488,609

1,315,685

2,032

634,945

34,441,271

 

 

Contacts: 

 

Omega Diagnostics Group PLC

www.omegadiagnostics.com

Jag Grewal, Chief Executive

via Walbrook PR

Chris Lea, Chief Financial Officer

finnCap Ltd

Tel: 020 7220 0500

Geoff Nash/Edward Whiley (Corporate Finance)

Alice Lane/ Charlotte Sutcliffe (ECM)

Walbrook PR Limited

Tel: 020 7933 8780 or omega@walbrookpr.com

Paul McManus / Sam Allen / Lianne Applegarth

Mob: 07980 541 893 / 07502 558 258 / 07584 391 303

 

 

About Omega Diagnostics Group PLC

Omega (AIM: ODX) is a specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition.

www.omegadx.com

 

 

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END
 
 
RAGFEUFDMEESELS

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