Publication of Circular and Notice of EGM
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION.
Publication of Circular and Notice of Extraordinary General Meeting
1 July 2024
Further to the announcement made on 27 June 2024 (RNS: 0638U) by Integrated Diagnostics Holdings plc (the "Company"), the Company announces that it has today published a circular (the "Circular") containing further details of the relevant shareholder resolutions to be considered and, if thought fit, approved at an Extraordinary General Meeting of the Company to be convened (the "EGM") and the notice of the EGM (the "Notice of EGM").
The EGM will be held on Thursday, 18 July 2024 at 1.00 pm (British Summer Time ("BST")) / 3.00 pm local time (Eastern European Summer Time ("EEST")) at the Headquarters of Integrated Diagnostics Holdings plc, Building B216-F7, Smart Village, Giza, Egypt.
If you are unable to attend the EGM but would like to vote on the resolutions, kindly request to submit your proxy vote online at https://www.signalshares.com/ or via CREST in accordance with the instructions set out in note 2 of the Explanatory Notes to the Notice of EGM. Shareholders are strongly encouraged to submit their proxy votes online at https://www.signalshares.com/ or via CREST where applicable. Proxy votes must be received by 1.00 pm (BST) / 3.00 pm local time (EEST) on Tuesday, 16 July 2024.
The Board of Directors of the Company (the "Board") remains keen to encourage engagement with shareholders. To that end, the Board would like to invite questions from shareholders in advance of and during the EGM. Should shareholders wish to submit questions to the Board prior to the deadline for proxy voting they can do so, and these will be responded to on an individual basis. In addition, the Board will offer shareholders the opportunity to dial into the EGM, at which time they can also submit questions to the Board.
Shareholders wishing to access the dial-in facility or submit questions are asked to email Tarek Yehia at [email protected] by close of business on Thursday, 11 July 2024.
A copy of the Circular which contains the Notice of EGM will shortly be available on the Company's website: https://www.idhcorp.com/ and for inspection at the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Integrated Diagnostics Holdings plc
Tarek Yehia
Investor Relations Director
T: +20 (0)2 3332 1126 | M: +20 10 6882 6678 | [email protected]
Company Secretary
Company Matters
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Important disclaimers (including in relation to securities law restrictions)
This announcement is for information purposes only and is not intended to and does not constitute or form part of an investment recommendation or any offer to buy or sell or subscribe for or any invitation to buy, sell or subscribe for any securities in any jurisdiction.
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