Result of AGM
Integrated Diagnostics Holdings PLC announced that all resolutions, including two special resolutions, were passed at its Annual General Meeting held on May 19, 2026. The company's audited financial statements for the year ended December 31, 2025, were approved with 92.70% of votes in favour. Directors were re-elected, with varying levels of support, and the re-appointment of PwC LLP as auditor and the authorisation of the Audit Committee to determine auditor remuneration also received strong approval, both with 92.70% of votes cast. A final dividend of USD 0.0085 per share was declared, and resolutions concerning the authority to issue shares, hold shares as treasury shares, execute ancillary documents, dis-apply statutory pre-emption rights, and make market purchases of its own shares were also passed.
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The Company announces that at the Annual General Meeting ("AGM") held today all resolutions contained in the notice of the meeting, including two special resolutions were duly passed achieving the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. Resolutions 1 to 14 (inclusive) were passed as ordinary resolutions and resolutions 15 to 16 (inclusive) were passed as special resolutions. The results of the poll for each resolution were as follows:
| Resolutions | Votes For | % | Votes Against | % | % of ISC* vote | Votes Withheld |
|---|---|---|---|---|---|---|
| 1. To receive and consider the Company's Audited Financial Statements, together with the Reports of the Directors and the Auditor for the year ended 31 December 2025. | 449,179,265 | 92.70% | 35,383,947 | 7.30% | 99.99% | 16,014 |
| 2. To re-elect Lord Anthony Tudor St John as a Director. ** | 388,943,465 | 81.39% | 88,924,650 | 18.61% | 98.62% | 6,711,111 |
| 3. To re-elect Dr. Hend El-Sherbini as a Director. | 442,483,845 | 92.60% | 35,384,149 | 7.40% | 98.62% | 6,711,232 |
| 4. To re-elect Sherif El Zeiny as a Director. | 415,586,438 | 86.97% | 62,281,556 | 13.03% | 98.62% | 6,711,232 |
| 5. To re-elect Richard Henry Phillips as a Director. ** | 408,459,947 | 85.48% | 69,408,047 | 14.52% | 98.62% | 6,711,232 |
| 6. To re-elect Dan Johan Wilmar Olsson as a Director. ** | 385,411,374 | 80.65% | 92,456,620 | 19.35% | 98.62% | 6,711,232 |
| 7. To re-elect Hussein Hassan Choucri as a Director. ** | 385,411,432 | 80.65% | 92,456,562 | 19.35% | 98.62% | 6,711,232 |
| 8. To re-elect Yvonne Stillhart as a Director. ** | 442,483,262 | 92.60% | 35,384,732 | 7.40% | 98.62% | 6,711,232 |
| 9. To re-appoint PwC LLP as Auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. | 449,179,696 | 92.70% | 35,383,947 | 7.30% | 99.99% | 15,583 |
| 10. To authorise the Audit Committee to determine the Auditor's remuneration. | 449,179,216 | 92.70% | 35,384,007 | 7.30% | 99.99% | 16,003 |
| 11. To declare a final dividend of USD 0.0085 per Share in respect of the year ended 31 December 2025. | 449,179,762 | 92.70% | 35,384,035 | 7.30% | 99.99% | 15,429 |
| 12. Authority to issue and allot shares. | 427,783,320 | 88.28% | 56,779,959 | 11.72% | 99.99% | 15,947 |
| 13. To hold shares as Treasury Shares. | 449,179,014 | 92.70% | 35,384,276 | 7.30% | 99.99% | 15,936 |
| 14. To execute ancillary documents. | 449,178,807 | 92.70% | 35,384,257 | 7.30% | 99.99% | 16,162 |
| 15. To authorise the Directors to dis-apply statutory pre-emption rights. *** | 420,653,639 | 86.81% | 63,909,552 | 13.19% | 99.99% | 16,035 |
| 16. Authority for the Company to make market purchases of its own shares. *** | 449,179,208 | 92.70% | 35,383,950 | 7.30% | 99.99% | 16,068 |
*Issued share capital with voting rights
**Independent Director
***Special resolution
Notes:
- All resolutions were passed by the required majority.
- Proxy appointments that gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
- As at the date of the AGM, the Company had 581,326,272 ordinary shares in issue. The Company held no shares in treasury and therefore the number of total voting rights as at the date of the AGM was 581,326,272. In accordance with the Company's Articles of Association, on a poll every member who is present in person or by proxy has one vote for every share held.
- The full text of the resolutions passed at the AGM can be found in the Notice of AGM which is available on the Company's website at https://investors.idhcorp.com/
- A copy of the special resolutions passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- The scrutineer of the poll was MUFG Corporate Markets, the Company's Share Registrar.
MUFG Corporate Governance Limited
Secretary
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