Integrated Diagnostics Holdings PLC Result of AGM (0804B)
30 Mayo 2023 - 11:49AM
UK Regulatory
TIDMIDHC
RNS Number : 0804B
Integrated Diagnostics Holdings PLC
30 May 2023
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
ends-
For further information please contact:
IDH
Nancy Fahmy, +20 (0)12 2255 7445
Investor Relations Director nancy.fahmy@idhcorp.com
Company Secretary
Link Company Matters Limited IDHLondon@linkgroup.co.uk
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END
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May 30, 2023 12:49 ET (16:49 GMT)
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