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Result of AGM

26th Oct 2022 14:50

RNS Number : 2267E

Omega Diagnostics Group PLC

26 October 2022

OMEGA DIAGNOSTICS GROUP PLC

("Omega" or the "Company" or the "Group")

Result of AGM

Omega (AIM: ODX), the specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition, announces that all resolutions were duly passed on a show of hands at the Annual General Meeting held earlier today.

The proxy results are set out below:

Resolution	For	Against	Discretion to Chairman	Withheld	Total
1	34,356,590	40,050	782	43,849	34,441,271
2	34,216,465	136,716	782	87,308	34,441,271
3	33,966,638	387,493	782	86,358	34,441,271
4	29,439,574	4,242,865	282	758,050	34,441,271
5	33,731,138	551,301	782	158,050	34,441,271
6	33,073,535	745,352	782	621,602	34,441,271
7	32,488,609	1,315,685	2,032	634,945	34,441,271

Contacts:

Omega Diagnostics Group PLC			www.omegadiagnostics.com
Jag Grewal, Chief Executive			via Walbrook PR
Chris Lea, Chief Financial Officer

finnCap Ltd			Tel: 020 7220 0500
Geoff Nash/Edward Whiley (Corporate Finance)
Alice Lane/ Charlotte Sutcliffe (ECM)

Walbrook PR Limited		Tel: 020 7933 8780 or [email protected]
Paul McManus / Sam Allen / Lianne Applegarth	Mob: 07980 541 893 / 07502 558 258 / 07584 391 303

About Omega Diagnostics Group PLC

Omega (AIM: ODX) is a specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition.

www.omegadx.com

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END

RAGFEUFDMEESELS

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