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:
|
Resolutions |
For |
Against |
Withheld |
||
|
1 |
278,311,319 |
99.97% |
76,472 |
0.03% |
2,736 |
Further announcements on the dividend will be made in due course.
Enquiries:
|
EKF Diagnostics Holdings plc |
www.ekfdiagnostics.com Tel: 00 44 29 2071 0570 |
|
N+1 Singer (Nomad & Broker) Aubrey Powell / George Tzimas (Corporate Finance) Tom Salvesen (Corporate Broking) |
Tel: 020 7496 3000 |
|
Walbrook PR Limited |
Tel: 020 7933 8780 or Mob: 07980 541 893 / 07584 391 303 |
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