Result of AGM and Voting Results

For

Against

Withheld

Resolution

Votes

%

Votes

%

Votes

1

318,641,499

99.98%

75,000

0.02%

1,500

2

310,062,339

99.96%

133,585

0.04%

8,522,075

3

318,568,840

99.95%

147,659

0.05%

1,500

4

259,503,846

99.73%

695,153

0.27%

58,519,000

5

318,251,767

99.85%

464,104

0.15%

2,128

6

318,501,187

99.93%

214,684

0.07%

2,128

7

318,588,459

99.96%

128,040

0.04%

1,500

8

314,009,185

98.52%

4,707,814

1.48%

1,000

9

318,621,568

99.97%

95,431

0.03%

1,000

10*

318,586,027

99.96%

130,472

0.04%

1,500

11*

316,611,563

99.34%

2,102,808

0.66%

3,628

12*

267,450,726

83.92%

51,263,645

16.08%

3,628

13

261,555,232

84.17%

49,194,657

15.83%

7,968,110

EKF Diagnostics Holdings plc

www.ekfdiagnostics.com

Julian Baines, Executive Chair

 via Walbrook PR

Gavin Jones, Chief Executive Officer

Singer Capital Markets (Nominated Adviser & Broker)

Tel: +44 (0)20 7496 3000

Phil Davies / Oliver Platts

Walbrook PR Limited

Tel: +44 (0)20 7933 8780 or [email protected]

Paul McManus / Alice Woodings 

Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654

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Point-of-Care analysers in the key areas of Hematology and Diabetes 

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Life Sciences services provide specialist manufacture of enzymes and custom products for use in diagnostic, food and industrial applications.