Integrated Diagnostics Holdings plc

Results of Annual General Meeting

23 June 2020

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.

Further information on the resolutions and the voting report will be available on the Company's website at https://investors.idhcorp.com/

Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the National Storage Mechanism, and available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

ends-

For further information please contact: