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LONDON - Integrated Diagnostics Holdings PLC, a leading provider of medical diagnostics services, announced today that its Annual General Meeting (AGM) is scheduled for 3:00 p.m. BST on Tuesday, May 27, 2025, at 2 More London Riverside, London, SE1 2JT. This follows the company’s release of its full-year results for the year ended December 31, 2024, which were announced on April 17, 2025.
The company has published its 2024 Annual Report and Accounts on its website, making it accessible to shareholders and interested parties. In addition, it has dispatched the 2024 Annual Report, the Notice of 2025 AGM, and a Letter of Availability to its shareholders.
Shareholders who are unable to attend the AGM in person have been encouraged to exercise their voting rights by submitting a proxy vote online or following the instructions provided in the Explanatory Notes to the Notice of AGM, available on the company’s website. The deadline for shareholders to submit questions or request access to a dial-in facility for the meeting is by the close of business on Wednesday, May 21, 2025. Queries and requests should be directed to the email provided in the press release.
In compliance with UK Listing Rules and the UK Disclosure Guidance and Transparency Rules, the 2024 Annual Report has been submitted to the National Storage Mechanism in both structured electronic format and unedited full text. Additionally, the Notice of the 2025 AGM has been submitted and will soon be available for inspection on the official website of the National Storage Mechanism.
This announcement is based on a press release statement from Integrated Diagnostics Holdings PLC.
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