Integrated Diagnostics Holdings PLC Annual Financial Report & Notice of AGM (0849B)
07 Junio 2021 - 11:24AM
UK Regulatory
TIDMIDHC
RNS Number : 0849B
Integrated Diagnostics Holdings PLC
07 June 2021
Integrated Diagnostics Holdings plc
Annual Financial Report & Notice of AGM
7 June 2021
Following the Company's announcement of Final Results issued on
19 May 2021, Integrated Diagnostics Holdings plc (the 'Company')
has today posted its Annual Accounts for the year ended 31 December
2020 and Annual General Meeting ("AGM") Circular to
shareholders.
In accordance with Disclosure Guidance and Transparency Rule
6.3.5R(3) 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 will shortly be
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
Wednesday, 30 June 2021 at 8:00 am (BST) / 9:00 am (EET) at the
Headquarters of IDH Integrated Diagnostics Holdings, Building
B216-F7, Smart Village, Giza, Egypt.
Due to the ongoing restrictions and safety concerns as a result
of the COVID-19 pandemic, physical attendance at the AGM will not
be possible. Shareholders are therefore strongly encouraged to
submit their proxy votes online at www.signalshares.com or in
accordance with the instructions set out in note 2 of the
Explanatory Notes to the Notice of AGM.
The Board remains keen to encourage engagement with
Shareholders. To that end, the Directors would like to invite
questions from Shareholders in advance of and during the AGM.
Should Shareholders wish to submit questions to the Board prior to
the deadline for proxy voting they can do so, and these will be
responded to on an individual basis. In addition, the Board will
offer shareholders the opportunity to dial into the AGM, at which
time they can also submit questions to the Board.
Shareholders wishing to access the dial-in facility or submit
questions are asked to email
nancy.fahmy@idhcorp.com by close of business on Wednesday, 23 June 2021.
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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