Immunodiagnostic Systems Holdings plc held its annual general meeting on September 14, 2012. In the meeting, the company announced Roger Duggan, having retired from office and offered himself for re-appointment in accordance with the Articles of Association of the company, was not re-appointed as a director of the company at the meeting. Pursuant to the Articles of Association of the company, Roger Duggan ceased to hold office on the board of directors of the company from the conclusion of the meeting.

The meeting also approved the resolution to declare a final dividend of 2.75 pence per ordinary share of 2 pence payable to shareholders on the register at the close of business on 7 September 2012.