Immunodiagnostic Systems Hldgs PLC Result of AGM (7685G)
July 25 2019 - 10:34AM
UK Regulatory
TIDMIDH
RNS Number : 7685G
Immunodiagnostic Systems Hldgs PLC
25 July 2019
Results of AGM
Immunodiagnostic Systems Holdings PLC
25 July 2019
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 and research markets, announces
the results of its Annual General Meeting (the "Meeting") that was
held at 2pm 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 Votes Votes
For Against Withheld
(as % of (as % of
votes votes
cast) cast)
1. To receive the
accounts
for the year ended 31
March 2019 together
with
the report of the
Directors
and of the Auditor
thereon. 15,236,166 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
2. To declare a final
dividend for the year
ended 31 March 2019. 15,236,166 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
3. To elect as a
director
of the Company Mr Paul
Martin. 14,436,059 94.75% 5.25% 107
------------------------ ---------------------- ---------------------- ----------------------
4. To elect as a
director
of the Company Dr Peter
Kaspar. 15,235,630 100.00% 0.00% 107
------------------------ ---------------------- ---------------------- ----------------------
5. To re-appoint
Pricewaterhouse-Coopers
LLP as Auditor of the
Company. 14,436,059 94.75% 5.25% 107
------------------------ ---------------------- ---------------------- ----------------------
6. To authorize the
Directors
of the Company to
determine
the remuneration of the
Auditor of the Company. 15,236,166 100.00% 100.00% 0
------------------------ ---------------------- ---------------------- ----------------------
7. To approve the
Directors'
Remuneration Report for
the financial year
ended
31 March 2019. 14,436,009 94.75% 5.25% 50
------------------------ ---------------------- ---------------------- ----------------------
8. To authorise the
Directors
to allot relevant
securities. 15,236,166 100.00% 0.00% 0
------------------------ ---------------------- ---------------------- ----------------------
9. To authorise the
disapplication
of pre-emption rights
in accordance with
section
570 of the Companies
Act 2006. 14,077,487 92.40% 7.60% 0
------------------------ ---------------------- ---------------------- ----------------------
10. To authorise the
Directors to make
market
purchases. 15,236,166 100.00% 0.00% 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
Paul Martin, Group Finance Director
Peel Hunt LLP Tel : +44 (0)207 418 8900
James Steel
Oliver Jackson
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END
RAGSEFFLIFUSEDW
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