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

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(END) Dow Jones Newswires

June 26, 2017 02:00 ET (06:00 GMT)

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