Result of AGM and Voting Results

EKF Diagnostics Holdings PLC

14 May 2024

 

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		www.ekfdiagnostics.com
Julian Baines, Executive Chair / Stephen Young, CFO		via Walbrook PR
Singer Capital Markets (Nominated Adviser & Broker)			Tel: [phone]
Aubrey Powell / Oliver Platts
Walbrook PR Limited	Tel: [phone] or [e-mail]
Paul McManus / Alice Woodings	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
●	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.

 

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