Omega Diagnostics Group PLC Result of AGM (2267E)
October 26 2022 - 8:50AM
UK Regulatory
TIDMODX
RNS Number : 2267E
Omega Diagnostics Group PLC
26 October 2022
OMEGA DIAGNOSTICS GROUP PLC
("Omega" or the "Company" or the "Group")
Result of AGM
Omega (AIM: ODX), the specialist medical diagnostics company
focused on promoting a personalised and functional approach to
health and nutrition, announces that all resolutions were duly
passed on a show of hands at the Annual General Meeting held
earlier today.
The proxy results are set out below:
Resolution For Against Discretion Withheld Total
to Chairman
1 34,356,590 40,050 782 43,849 34,441,271
----------- ---------- ------------- -------- ----------
2 34,216,465 136,716 782 87,308 34,441,271
----------- ---------- ------------- -------- ----------
3 33,966,638 387,493 782 86,358 34,441,271
----------- ---------- ------------- -------- ----------
4 29,439,574 4,242,865 282 758,050 34,441,271
----------- ---------- ------------- -------- ----------
5 33,731,138 551,301 782 158,050 34,441,271
----------- ---------- ------------- -------- ----------
6 33,073,535 745,352 782 621,602 34,441,271
----------- ---------- ------------- -------- ----------
7 32,488,609 1,315,685 2,032 634,945 34,441,271
----------- ---------- ------------- -------- ----------
Contacts:
Omega Diagnostics Group PLC www.omegadiagnostics.com
Jag Grewal, Chief Executive via Walbrook PR
Chris Lea, Chief Financial Officer
finnCap Ltd Tel: 020 7220 0500
Geoff Nash/Edward Whiley (Corporate Finance)
Alice Lane/ Charlotte Sutcliffe (ECM)
Walbrook PR Limited Tel: 020 7933 8780 or omega@walbrookpr.com
Paul McManus / Sam Allen / Lianne Mob: 07980 541 893 / 07502 558 258
Applegarth / 07584 391 303
About Omega Diagnostics Group PLC
Omega (AIM: ODX) is a specialist medical diagnostics company
focused on promoting a personalised and functional approach to
health and nutrition.
www.omegadx.com
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END
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