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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ekf Diagnostics Holdings Plc | LSE:EKF | London | Ordinary Share | GB0031509804 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 27.80 | 27.10 | 28.90 | 0.00 | 08:00:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Med, Dental, Hosp Eq-whsl | 52.61M | 2.35M | 0.0052 | 53.46 | 126.47M |
TIDMEKF
RNS Number : 0678J
EKF Diagnostics Holdings PLC
26 June 2017
EKF Diagnostics Holdings plc
("EKF", the "Company")
Notice of General Meeting
EKF Diagnostics Holdings plc (AIM: EKF), the AIM listed medical diagnostics business, announces that a general meeting of the Company will be held at the offices of Harwood Capital LLP, 6 Stratton Street, Mayfair, London W1J 8LD at 11:00 a.m. on 27(th) July 2017 (the "General Meeting") for the purpose of considering and, if thought fit, approving resolutions to cancel the share premium reserve of the Company and to grant the Company the general authority to make market purchases of its own shares.
The cancellation is necessary in order for the Company to proceed with its previously announced share buyback plan of up to 15% of the Company's current issued share capital.
A copy of a circular containing the notice convening the General Meeting and form of proxy will be posted to shareholders later today and will shortly be available on the Company's website, www.ekfdiagnostics.com in accordance with AIM Rule 20.
EKF Diagnostics Holdings plc www.ekfdiagnostics.com Christopher Mills, Non-Executive Tel: 029 2071 0570 Chairman Julian Baines, CEO Richard Evans, FD & COO N+1 Singer (Nomad & Broker) Tel: 020 7496 3000 Alex Price / Shaun Dobson / Ali Laughton-Scott Walbrook PR Limited Tel: 020 7933 8780 or ekf@walbrookpr.com Paul McManus / Lianne Cawthorne Mob: 07980 541 893 / 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGOKNDQPBKDNAB
(END) Dow Jones Newswires
June 26, 2017 02:00 ET (06:00 GMT)
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