UDG Healthcare Public Limited Co. Result of AGM (8244N)

TIDMUDG

RNS Number : 8244N

UDG Healthcare Public Limited Co.

02 February 2016

UDG HEALTHCARE PLC

RESULT OF ANNUAL GENERAL MEETING

2 February 2016: UDG Healthcare plc (the "Company") announces that each of the resolutions proposed at the Annual General Meeting of the Company held today, were passed. The full text of each resolution was included in the Notice of Annual General Meeting of the Company, circulated to shareholders on 17 December 2015 and made available on the Company's website www.udghealthcare.com.

In accordance with the Listing Rules a copy of the resolutions passed at the Annual General Meeting are being forwarded to the UK's National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

A full list of the proxy votes received will shortly be available for inspection on the company's website.

For reference:

Tara Grimley

Deputy Company Secretary

Tel: +353-1-4632300

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUUVORNAAURAR

(END) Dow Jones Newswires

February 02, 2016 08:54 ET (13:54 GMT)

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