Integrated Diagnostics Holdings PLC Annual Financial Report & Notice of AGM (4740Y)
04 Mayo 2023 - 9:03AM
UK Regulatory
TIDMIDHC
RNS Number : 4740Y
Integrated Diagnostics Holdings PLC
04 May 2023
Integrated Diagnostics Holdings PLC
4 May 2023
Integrated Diagnostic Holdings plc (the "Company")
Annual Financial Report & Notice of AGM
4 May 2023
Following the Company's announcement of Final Results issued on
6 April 2023, Integrated Diagnostics Holdings plc (the 'Company')
has today posted its Annual Accounts for the year ended 31 December
2022 and Annual General Meeting ("AGM") Circular to
shareholders.
In accordance with Disclosure Guidance and Transparency Rules
6.3.5 the Annual Accounts are available on the Company's website (
www.idhcorp.com ). Furthermore, in accordance with Listing Rule
14.3.6, each above mentioned document are available for inspection
via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Company will be holding its Annual General Meeting on
Tuesday, 30 May 2023 at 3pm (BST) / 4pm (EET) at the offices of
Actis, 2 More London Riverside, London SE1 2JT.
If you are unable to attend the AGM but would like to vote on
the Resolutions, kindly request to submit your proxy vote online at
www.signalshares.com or in accordance with the instructions set out
in note 2 of the Explanatory Notes to the Notice of the AGM which
can be found on the Company's website.
Shareholders wishing to access the dial-in facility or submit
questions are asked to email
nancy.fahmy@idhcorp.com by close of business on Monday, 22 May 2023.
For further information please contact:
+20(0)12 2255
Integrated Diagnostic Holdings plc 7445
Nancy Fahmy
Investor Relations Director
Company Secretary: IDHLondon@linkgroup.co.uk
Link Company Matters Limited
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END
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