RNS Number : 3308Q
Integrated Diagnostics Holdings PLC
29 May 2024
 

Integrated Diagnostics Holdings plc

(the "Company")

 

Result of Annual General Meeting

29 May 2024

 

 

The Company announces that at the Annual General Meeting ("AGM") 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. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 

 

 

VOTES FOR

%

VOTES AGAINST

%

VOTES WITHHELD

TOTAL SHARES VOTED

1. To receive and consider the Company's Audited Financial Statements, together with the Reports of the Directors and the Auditor for the year ended 31 December 2023.

 

       441,358,887

90.74%

45,062,906

9.26%

 

 

 

 

 

 

 

 

 



0

           

 

 

 

 

 

 

 

 



486,421,793

2. To re-elect Lord Anthony Tudor St John as a Director.

 

       459,421,276

96.92%

14,576,146

3.08%

 

 

 

12,424,371

           

 

 

486,421,793

3. To re-elect Dr. Hend El-Sherbini as a Director.

 

       486,412,134

100.00%

4,102

0.00%

 

 

 

5,557

           

 

 

486,421,793

4. To elect Sherif El Zeiny as a Director.

 

       475,167,144

97.69%

11,249,092

2.31%

 

 

5,557

           

 

486,421,793

5. To re-elect Richard Henry Phillips as a Director.

 

       462,748,330

97.63%

11,249,092

2.37%

12,424,371

            486,421,793

6. To re-elect ~Dan Johan Wilmar Olsson as a Director.

 

       461,263,507

97.31%

12,733,915

2.69%

12,424,371

            486,421,793

7. To re-elect Hussein Hassan Choucri as a Director.

 

       462,748,330

97.63%

11,249,092

2.37%

12,424,371

            486,421,793

8. To re-elect Yvonne Stillhart as a Director.

 

       473,993,320

100.00%

4,102

0.00%

12,424,371

            486,421,793

9. To re-appoint PwC LLP as Auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company.

 

      

 

486,416,236

100.00%

0

0.00%

5,557

            486,421,793

10. To authorise the Directors to determine the Auditor's remuneration.

 

       486,421,793

100.00%

0

0.00%

0

            486,421,793

11. Authority to issue and allot shares.

 

       470,970,353

96.82%

15,451,440

3.18%

0

            486,421,793

12. To hold shares as Treasury Shares.

 

       486,412,134

100.00%

4,102

0.00%

5,557

            486,421,793

13. To execute ancillary documents.

 

       486,417,691

100.00%

4,102

0.00%

0

            486,421,793

14. To authorise the Directors to dis-apply statutory pre-emption rights.

 

       472,455,176

97.13%

13,966,617

2.87%

0

            486,421,793

15.  Authority for the Company to make market purchases of its own shares.

 

       486,421,793

100.00%

0

0.00%

0

            486,421,793

 

 

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:

 

Integrated Diagnostics Holdings plc

 

 

Tarek Yehia

Investor Relations Director

tarek.yehia@idhcorp.com





Company Secretary

Link Company Matters Limited

IDHLondon@linkgroup.co.uk





 

 

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