TIDMEKF

RNS Number : 2565I

EKF Diagnostics Holdings PLC

10 December 2020

EKF Diagnostics Holdings plc

("EKF", the "Company" or the "Group")

Result of General Meeting

EKF Diagnostics Holdings plc (AIM: EKF), the AIM listed point-of-care business, announces that at the General Meeting held earlier today, the ordinary resolution seeking Shareholders' approval to distribute the Company's entire holding of A Ordinary Shares in Trellus Health Limited by way of a dividend in specie to EKF Shareholders, was duly passed.

The Votes were cast as follows:

 
     Resolutions                 For                        Against             Withheld 
     1                 278,311,319       99.97%       76,472       0.03%        2,736 
                  ----------------  -----------  -----------  -----------  ------------- 
 
 

Further announcements on the dividend will be made in due course.

 
     EKF Diagnostics Holdings plc                                        www.ekfdiagnostics.com 
     Christopher Mills, Non-executive Chairman                        Tel: +44 (0) 29 2071 0570 
     Julian Baines, CEO 
     Richard Evans, FD & COO 
 
     N+1 Singer                                                              Tel: 020 7496 3000 
     Aubrey Powell / George Tzimas (Corporate 
      Finance) 
      Tom Salvesen (Corporate Broking) 
 
     Walbrook PR Limited                        Tel: +44 (0) 20 7933 8780 or ekf@walbrookpr.com 
     Paul McManus / Lianne Cawthorne                   Mob: +44 (0) 7980 541 893 / +44 (0) 7584 
                                                                                        391 303 
 
 

About EKF Diagnostics Holdings plc ( www.ekfdiagnostics.com )

EKF is a leading point-of-care diagnostics and central laboratory assay manufacturer with an estimated 80,000 hemoglobin, hematocrit, HbA1c, glucose and lactate analyzers in regular use across more than 100 countries. EKF specializes in developing tests for use in anemia and diabetes diagnosis and management, as well as providing a portfolio of reagents for use in clinical chemistry analyzers.

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December 10, 2020 08:09 ET (13:09 GMT)

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