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Integrated Diagnostics Holdings plc announced that all resolutions, including two special resolutions, were duly passed at its Annual General Meeting held on 30 May 2023. The special resolutions authorize the Company to allot shares on a non-pre-emptive basis and to make market purchases of Equity Securities.
| Date | 30 May 2023 |
| Time | 17:49:11 |
| Category | AGMs and other meetings |
| ID | 0804B |
Integrated Diagnostics Holdings plc
(the "Company")
Result of Annual General Meeting
30 May 2023
The Company announces that at the Annual General Meeting of the Company held today 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:
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IDH |
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Nancy Fahmy, Investor Relations Director |
+20 (0)12 2255 7445 |
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Company Secretary Link Company Matters Limited |
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