Result of AGM

10^th May 2017

EKF Diagnostics Holdings plc
("EKF", the "Company")

Result of AGM

EKF Diagnostics Holdings plc (AIM: EKF), the AIM listed point-of-care business, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

EKF Diagnostics Holdings plc	www.ekfdiagnostics.com
Christopher Mills, Non-Executive Chairman	Tel: 029 2071 0570
Julian Baines, CEO
Richard Evans, FD & COO


N+1 Singer (Nomad & Broker)	Tel: 020 7496 3000
Alex Price / Shaun Dobson / Ali Laughton-Scott


Walbrook PR Limited	Tel: 020 7933 8780 or
Paul McManus / Lianne Cawthorne	Mob: 07980 541 893 / 07584 391 303

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EKF Diagnostics

EKF Diagnostics Holdings plc is a manufacturer and distrbutor of IVD products. It has three core divisions: Point of Care including hemoglobin and HbA1c analyzers; Central Laboratory including the manufacture of enzymes and clinical chemistry; and Molecular Diagnostics which incorporates a unique DNA enrichment technology, PointMan, and a portfolio of molecular testing services.

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