Business
Posting of AR & Accounts and Notice of AGM
Posting of AR & Accounts and Notice of AGM.
About this update from Ekf Diagnostics Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 0159X EKF Diagnostics Holdings PLC 25 April 2019 \n\n \n \nEKF Diagnostics Holdings plc\n(\"EKF\", the \"Company\")\n \nPosting of Annual Report & Accounts and Notice of AGM\n \nEKF Diagnostics Holdings plc (AIM: EKF), the AIM listed point-of-care business, confirms that the Annual Report and Accounts for the year ended 31 December 2018 (\"2018 Annual Report\") and the Notice of the Annual General Meeting contained therein (the \"Notice of AGM\") are available on the Company's website:\n \nhttps://www.ekfdiagnostics.com/hres/Annual-report-2018-Digital.pdf\n \nThe 2018 Annual Report, the Notice of AGM and forms of proxy were posted to shareholders on the 8 April 2019. Shareholders were also sent an accompanying letter requesting agreement for the Company to use electronic communication to provide documents and information to them via the EKF website, together with a copy of the amended Articles of Association to enable this, subject to the passing of the relevant resolution to be put to shareholders at the AGM.\n \nThe AGM is to be held on 2 May 2019 at 11am at the offices of Harwood Capital LLP, 6 Stratton Street, Mayfair, London W1J 8LD.\n \nEnquiries:\n \n\n\n\n\nEKF Diagnostics Holdings plc \n\n\nwww.ekfdiagnostics.com\n\n\n\n\nChristopher Mills, Non-Executive Chairman\n\n\nTel: 029 2071 0570\n\n\n\n\nJulian Baines, CEO \n\n\n \n\n\n\n\nRichard Evans, FD & COO\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nN+1 Singer (Nomad & Broker)\n\n\nTel: 020 7496 3000\n\n\n\n\nAubrey Powell / Lauren Kettle / George Tzimas (Corporate Finance)\nTom Salvesen (Corporate Broking)\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nWalbrook PR Limited Tel: 020 7933 8780 or [email protected] \n\n\n\n\nPaul McManus/ Lianne Cawthorne\n\n\nMob: 07980 541 893 / 07584 391 303\n\n\n\n\n \n \nAbout EKF Diagnostics Holdings plc (www.ekfdiagnostics.com)\nEKF is a leading point-of-care diagnostics and central laboratory assay manufacturer with an estimated 80,000 he...