Integrated Diagnostics Holdings PLC Result of AGM (6972X)
May 09 2016 - 10:03AM
UK Regulatory
TIDMIDHC
RNS Number : 6972X
Integrated Diagnostics Holdings PLC
09 May 2016
Integrated Diagnostics Holdings plc
Results of Annual General Meeting
9 May 2016
The Company announces that at the Annual General Meeting of the
Company held at the Hilton London Tower Bridge, 5 More London
Place, Tooley Street, London, SE1 2BY on Monday, 9 May 2016, all
resolutions contained in the notice of the meeting, including one
special resolution were duly passed. The special resolution
authorises the Company to allot shares on a non-pre-emptive
basis
Under the Listing Rule 9.6, a copy of the resolutions will be
submitted to the UK Listing Authority, and will shortly be
available via the National Storage Mechanism, which is located at
http://www.morningstar.co.uk/uk/NSM
ends-
For further information please contact:
Mr. Sherif El-Ghamrawi
Investor Relations Director
T: +20 (0)2 3345 5530
M: +20 (0)10 0447 8699
This information is provided by RNS
The company news service from the London Stock Exchange
END
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