Corporate News

Result of AGM

06 September 2023

Omega (AIM: ODX), the specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition, announces that all resolutions were duly passed on a show of hands at the Annual General Meeting held earlier today.

The results of the AGM will be made available on the Company's website:https://www.omegadx.com/Investor-Relations/Corporate-Information

The proxy results are set out below:

Resolution For Against Votes Discretionary Withheld Total
1 49,764,326 9,523,758 2,282 400,847 59,691,213
2 50,624,332 8,630,642 2,282 433,957 59,691,213
3 53,101,303 6,094,776 2,282 492,852 59,691,213
4 52,875,615 6,373,176 2,282 440,140 59,691,213
5 46,346,047 12,882,654 2,282 460,230 59,691,213
6 46,381,620 12,790,393 2,282 516,918 59,691,213
7 45,327,022 13,870,351 2,282 491,558 59,691,213
9 53,364,009 5,951,690 2,282 373,232 59,691,213

 

Contacts:

Omega Diagnostics Group PLC 

www.omegadx.com

Jag Grewal, Chief Executive Officer

via Walbrook PR

finnCap Ltd

Tel: 020 7220 0500

Geoff Nash / Edward Whiley / George Dollemore (Corporate Finance)

 

Nigel Birks / Harriet Ward (ECM)

 

Walbrook PR Limited

Tel: 020 7933 8780 or [email protected]

Paul McManus / Lianne Applegarth

Mob: 07980 541 893 / 07584 391 303

Sam Allen

Mob: 07502 558 258

 

About Omega Diagnostics Group PLC

Omega (AIM: ODX) is a specialist medical diagnostics company focused on industry-leading Health and Nutrition products.

www.omegadx.com

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