Immunodiagnostic Systems Hldgs PLC Result of AGM (5649F)
July 28 2016 - 10:18AM
UK Regulatory
TIDMIDH
RNS Number : 5649F
Immunodiagnostic Systems Hldgs PLC
28 July 2016
Results of AGM
Immunodiagnostic Systems Holdings PLC 28 July 2016
28 July 2016
Immunodiagnostic Systems Holdings plc
Results of AGM
Immunodiagnostic Systems Holdings PLC ("the Company"), a
specialist producer of manual and automated diagnostic testing kits
and instruments for the clinical market, announces the results of
its Annual General Meeting (the "Meeting") that was held at 12 noon
today.
Trading Update
At the meeting the Chairman, Dr Burkhard Wittek, provided a
business update at the Meeting and a copy of the statement has been
made available on the Company's website.
Voting Results
All resolutions put to the Meeting were decided on a show of
hands and all were duly passed.
For information, details of the proxy voting are shown
below:
Resolution Votes For Votes For Votes Against Votes Withheld
(as % of (as % of
votes cast) votes cast)
---------------------------------- ----------- ------------- -------------- ---------------
1. To receive the
accounts for the
year ended 31 March
2016 together with
the report of the
Directors and of
the Auditor thereon. 13,731,734 100% 0 0
---------------------------------- ----------- ------------- -------------- ---------------
2. To declare a
final dividend
for the year ended
31 March 2016. 13,731,734 100% 0 0
---------------------------------- ----------- ------------- -------------- ---------------
3. To elect as
a director of the
Company Mr Paul
James Martin. 13,730,148 99.99% 0.01% 0
---------------------------------- ----------- ------------- -------------- ---------------
4. To elect as
a director of the
Company Dr Klaus
Peter Kaspar. 13,730,148 99.99% 0.01% 0
---------------------------------- ----------- ------------- -------------- ---------------
5. To elect as
a director of the
Company Mr Roland
Sackers. 13,730,148 99.99% 0.01% 0
---------------------------------- ----------- ------------- -------------- ---------------
6. To elect as
a director of the
Company Mr Till
Campe. 13,726,648 99.96% 0.04% 0
---------------------------------- ----------- ------------- -------------- ---------------
7. To re-appoint
Ernst & Young LLP
as Auditor of the
Company. 13,730,148 99.99% 0.01% 0
---------------------------------- ----------- ------------- -------------- ---------------
8. To authorize
the Directors of
the Company to
determine the remuneration
of the Auditor
of the Company. 13,731,734 100% 0 0
---------------------------------- ----------- ------------- -------------- ---------------
9. To approve the
Directors' Remuneration
Report for the
financial year
ended 31 March
2016. 13,724,798 99.95% 0.05% 50
---------------------------------- ----------- ------------- -------------- ---------------
10. To authorise
the Directors to
allot relevant
securities. 13,730,148 99.99% 0.01% 0
---------------------------------- ----------- ------------- -------------- ---------------
11. To authorise
the disapplication
of pre-emption
rights in accordance
with section 570
of the Companies
Act 2006. 13,716,734 99.89% 0.11% 0
---------------------------------- ----------- ------------- -------------- ---------------
12. To authorise
the Directors to
make market purchases. 13,731,734 100% 0 0
---------------------------------- ----------- ------------- -------------- ---------------
The full text of each of the resolutions is set out in the
notice of Annual General Meeting, copies of which are available on
the IDS website (www.idsplc.com).
For further information:
Immunodiagnostic Systems Holdings plc Tel : +44 (0)191 5190660
Patricio Lacalle, Chief Executive Officer
Paul Martin, Group Finance Director
Peel Hunt LLP Tel : +44 (0)207 418 8900
James Steel
Oliver Jackson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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