Result of AGM and Voting Results

EKF Diagnostics Holdings PLC

17 May 2023

 

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 it's 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	299,140,487	99.99%	25,430	0.01%	12,000
2	299,164,209	100.00%	1,708	0.00%	12,000
3	296,684,235	99.17%	2,481,682	0.83%	12,000
4	277,821,196	92.87%	21,344,721	7.13%	12,000
5	299,127,062	99.99%	38,855	0.01%	12,000
6	298,964,519	99.95%	158,855	0.05%	54,543
7	283,417,147	94.75%	15,704,227	5.25%	56,543
8	239,170,516	93.84%	15,704,227	6.16%	44,303,174
9	242,369,025	99.97%	72,261	0.03%	56,736,631
10	290,020,135	96.94%	9,145,782	3.06%	12,000

EKF Diagnostics Holdings plc		www.ekfdiagnostics.com
Julian Baines, Executive Chair / Marc Davies, CFO		Tel: [phone]
Singer Capital Markets (Nominated Adviser & Broker)			Tel: [phone]
Aubrey Powell / George Tzimas / Oliver Platts
Walbrook PR Limited	Tel: [phone] or [e-mail]
Paul McManus / Lianne Applegarth	Mob: [phone]

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, as well as Central Laboratory products including clinical chemistry reagents, analysers and centrifuges

·    Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic food and industrial applications, as well as other higher value Contract Manufacturing services

EKF has headquarters in Penarth (near Cardiff) and operates five manufacturing sites across the US and Germany, selling into over 120 countries world-wide.

 

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