Integrated Diagnostics Holdings PLC Result of AGM (0183Z)
May 14 2019 - 10:14AM
UK Regulatory
TIDMIDHC
RNS Number : 0183Z
Integrated Diagnostics Holdings PLC
14 May 2019
Integrated Diagnostics Holdings plc
Results of Annual General Meeting
14 May 2019
The Company announces that at the Annual General Meeting of the
Company held earlier today at the Egypt office of Integrated
Diagnostics Holdings plc, Building B216-F7, Smart Village, Giza,
Egypt, 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.
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
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END
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