Omega Diagnostics Group PLC Result of AGM (2267E)

TIDMODX

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  Withheld       Total 
                                        to Chairman 
     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 omega@walbrookpr.com 
  Paul McManus / Sam Allen / Lianne                         Mob: 07980 541 893 / 07502 558 258 
   Applegarth                                                                  / 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

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October 26, 2022 09:50 ET (13:50 GMT)

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