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:
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Resolutions |
For |
Against |
Withheld |
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1 |
278,311,319 |
99.97% |
76,472 |
0.03% |
2,736 |
Further announcements on the dividend will be made in due course.
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EKF Diagnostics Holdings plc |
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Christopher Mills, Non-executive Chairman |
Tel: +44 (0) 29 2071 0570 |
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Julian Baines, CEO |
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Richard Evans, FD & COO |
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N+1 Singer |
Tel: 020 7496 3000 |
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Aubrey Powell / George Tzimas (Corporate Finance) |
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Walbrook PR Limited |
Tel: +44 (0) 20 7933 8780 or ekf@walbrookpr.com |
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Paul McManus / Lianne Cawthorne |
Mob: +44 (0) 7980 541 893 / +44 (0) 7584 391 303 |
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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.