Result of AGM and Voting Results

About this update from Ekf Diagnostics Holdings Plc

EKF Diagnostics Holdings plc ("EKF" or the "Company")   Result of AGM and Voting Results   EKF Diagnostics Holdings plc (AIM: EKF), the AIM-listed global diagnostics business, a nnounces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.   The voting results of the AGM were as follows:     For Against Withheld Resolution Votes % Votes % Votes 1                                         318,641,499 99.98%                75,000 0.02%                 1,500 2                                         310,062,339 99.96%              133,585 0.04%          8,522,075 3                                         318,568,840 99.95%              147,659 0.05%                 1,500 4                                         259,503,846 99.73%              695,153 0.27%        58,519,000 5                                         318,251,767 99.85%              464,104 0.15%                 2,128 6                                         318,501,187 99.93%              214,684 0.07%                 2,128 7                                         318,588,459 99.96%              128,040 0.04%                 1,500 8                                         314,009,185 98.52%           4,707,814 1.48%                 1,000 9                                         318,621,568 99.97%                95,431 0.03%                 1,000 10*                                         318,586,027 99.96%              130,472 0.04%                 1,500 11*                                         316,611,563 99.34%           2,102,808 0.66%                 3,628 12*                                         267,450,726 83.92%         51,263,645 16.08%                 3,628 13                                         261,555,232 84.17%         49,194,657 15.83%          7,968,110     EKF Diagnostics Holdings plc www.ekfdiagnostics.com Julian Baines, Executive Chair  via Walbrook PR Gavin Jones, Chief Executive Officer   Singer Capital Markets (Nominated Adviser & Broker) Tel: +44 (0)20 7496 3000 Phil Davies / Oliver Platts Walbrook PR Limited Tel: +44 (0)20 7933 8780 or [email protected] Paul McManus / Alice Woodings  Mob: +44 (0)7980 541 893 / +44 (0) 7407 804 654       About EKF Diagnostics Holdings plc ( www.ekfdiagnostics.com )   EKF is an AIM-listed global diagnostics business focussed on:   ● Point-of-Care  analysers in the key areas of Hematology and Diabetes  ● Life Sciences  services provide specialist manufacture of enzymes and custom products for use in diagnostic, food and industrial applications.   EKF has headquarters in Penarth (near Cardiff) and operates five manufacturing sites across the US and Germany, selling into over 120 countries world-wide.  

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