RNS Number : 0738O
Integrated Diagnostics Holdings PLC
08 June 2022
 

Integrated Diagnostics Holdings plc

(the "Company")

Result of Annual General Meeting

8 June 2022

 

 

The Company announces that at the Annual General Meeting of the Company held yesterday at the offices of Actis, 2 More London Riverside, London, SE1 2JT, 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/

 

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

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For further information please contact:

 

IDH


Nancy Fahmy,

Investor Relations Director

+20 (0)12 2255 7445

nancy.fahmy@idhcorp.com



Company Secretary

Link Company Matters Limited

 

IDHLondon@linkgroup.co.uk



 

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