Integrated Diagnostics Holdings PLC Result of AGM

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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Integrated Diagnostics (LSE:IDHC)
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