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EKF Diagnostics Holdings plc announced on May 14, 2024, that all twelve resolutions were duly passed at its Annual General Meeting (AGM) held earlier that day. The company provided detailed voting results for each resolution, including specific "For," "Against," and "Withheld" vote counts and percentages.
| Date | 14 May 2024 |
| Time | 13:15:09 |
| Category | AGMs and other meetings |
| ID | 3987O |
EKF Diagnostics Holdings plc
("EKF" or the "Company")
Result of AGM and Voting Results
EKF Diagnostics Holdings plc (AIM: EKF), the AIM-listed global diagnostics business, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The voting results of the AGM were as follows:
|
|
For |
Against |
Withheld |
||
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
|
1 |
248,228,094 |
99.78% |
547,604 |
0.22% |
58,727,253 |
|
2 |
306,929,202 |
99.99% |
17,611 |
0.01% |
556,138 |
|
3 |
307,478,974 |
100.00% |
13,855 |
0.00% |
10,122 |
|
4 |
242,675,522 |
97.55% |
6,098,796 |
2.45% |
58,728,633 |
|
5 |
307,473,521 |
99.99% |
19,308 |
0.01% |
10,122 |
|
6 |
307,471,021 |
99.99% |
21,808 |
0.01% |
10,122 |
|
7 |
302,901,784 |
98.51% |
4,594,167 |
1.49% |
7,000 |
|
8 |
307,478,340 |
99.99% |
16,355 |
0.01% |
8,256 |
|
9 |
307,474,469 |
99.99% |
16,029 |
0.01% |
12,453 |
|
10* |
305,495,468 |
99.35% |
1,998,483 |
0.65% |
9,000 |
|
11* |
251,801,517 |
81.89% |
55,692,434 |
18.11% |
9,000 |
|
12* |
247,115,598 |
83.20% |
49,902,353 |
16.80% |
10,485,000 |
*Special Resolutions
|
EKF Diagnostics Holdings plc |
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|
Julian Baines, Executive Chair / Stephen Young, CFO |
via Walbrook PR |
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|
Singer Capital Markets (Nominated Adviser & Broker) |
Tel: +44 (0)20 7496 3000 |
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|
Aubrey Powell / Oliver Platts |
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|
Walbrook PR Limited |
Tel: +44 (0)20 7933 8780 or ekf@walbrookpr.com |
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|
Paul McManus / Alice Woodings |
Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654 |
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About EKF Diagnostics Holdings plc (www.ekfdiagnostics.com)
EKF is an AIM-listed global diagnostics business focussed on:
|
● |
Point-of-Care analysers in the key areas of Hematology and Diabetes
|
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● |
Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic, food and industrial applications. |
EKF has headquarters in Penarth (near Cardiff) and operates five manufacturing sites across the US and Germany, selling into over 120 countries world-wide.