Immunodiagnostic Systems Hldgs PLC Result of AGM (5649F)

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 : [phone] 

Patricio Lacalle, Chief Executive Officer

Paul Martin, Group Finance Director

Peel Hunt LLP Tel : [phone]

James Steel

Oliver Jackson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 28, 2016 10:18 ET (14:18 GMT)