TIDMEKF

RNS Number : 2974M

EKF Diagnostics Holdings PLC

27 July 2017

EKF Diagnostics Holdings plc

("EKF", the "Company")

Result of General Meeting

EKF Diagnostics Holdings plc (AIM: EKF), the AIM listed medical diagnostics business, announces that at the general meeting of the Company held today the resolutions to cancel the share premium account of the Company and to grant the Company the general authority to make market purchases of its own shares were passed.

As previously announced, the cancellation is necessary in order for the Company to proceed with its share buyback plan of up to 15% of the Company's current issued share capital.

The Company is currently making the necessary court applications to enable it to proceed with the share buyback and will issue further updates at the appropriate time.

 
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

July 27, 2017 06:18 ET (10:18 GMT)

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