EKF Diagnostics Holdings PLC Result of General Meeting (2565I)
December 10 2020 - 07:09AM
UK Regulatory
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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