Result of General Meeting

EKF Diagnostics Holdings plc (AIM: EKF), the AIM quoted medical diagnostics business, announces that at the General Meeting held earlier today, the resolution to approve a distribution of the Company's shareholding in Renalytix AI plc to the Company's shareholders was duly passed. This enables the Directors to proceed to finalise the necessary arrangements to give effect to the distribution.

Further announcements will be made in due course.

Enquiries:

EKF Diagnostics Holdings plc Christopher Mills, Non-Executive Chairman Julian Baines, CEO Richard Evans, FD and COO	www.ekfdiagnostics.com Tel: 00 44 29 2071 0570
N+1 Singer (Nomad & Broker) Aubrey Powell / Lauren Kettle / George Tzimas	Tel: 020 7496 3000
Walbrook PR Limited Paul McManus Lianne Cawthorne	Tel: 020 7933 8780 or Mob: 07980 541 893 / 07584 391 303

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EKF Diagnostics

EKF Diagnostics Holdings plc is a manufacturer and distrbutor of IVD products. It has three core divisions: Point of Care including hemoglobin and HbA1c analyzers; Central Laboratory including the manufacture of enzymes and clinical chemistry; and Molecular Diagnostics which incorporates a unique DNA enrichment technology, PointMan, and a portfolio of molecular testing services.

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