9th May 2016 16:03
Integrated Diagnostics Holdings plc
Results of Annual General Meeting
9 May 2016
The Company announces that at the Annual General Meeting of the Company held at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London, SE1 2BY on Monday, 9 May 2016, all resolutions contained in the notice of the meeting, including one special resolution were duly passed. The special resolution authorises the Company to allot shares on a non-pre-emptive basis
Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available via the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM
ends-
For further information please contact:
Mr. Sherif El-Ghamrawi
Investor Relations Director
T: +20 (0)2 3345 5530
M: +20 (0)10 0447 8699
Related Shares:
Int Diag Hld