REG - MyHealthChecked PLC - Result of AGM

MyhealthcheckedAnnouncement

29/06/2021 11:20

RNS Number : 4916D
  
MyHealthChecked PLC
  
29 June 2021
  
 

MyHealthChecked plc
("MyHealthChecked" or "the Company")
 
Result of Annual General Meeting
 
MyHealthChecked Plc (AIM: MHC), the consumer home-testing healthcare company, announces that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
 



Resolution 
(*indicates special resolution)


Votes for1


% of shares voted2


Votes against3


% of shares voted




Resolution 1


145,179,762


99.8%


307,950


0.02%




Resolution 2


145,114,762


99.7%


397,950


0.03%




Resolution 3


145,040,159


99.7%


472,553


0.03%




Resolution 4


144,945,027


99.6%


557,633


0.04%




Resolution 5


144,656,181


99.7%


507,633


0.03%




Resolution 6


144,661,126


99.4%


851,586


0.06%




Resolution 7*


144,332,107


99.2%


1,180,605


0.08%



 
Notes:
1 Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2 As a percentage of the aggregate of votes "for" plus votes "against".
3 An abstention is not counted towards the votes cast "for" or "against" a resolution.
 
For further information contact:
 



MyHealthChecked plc


www.myhealthchecked.com




Penny McCormick, Chief Executive Officer


via Walbrook PR




Gareth Davies, Chief Financial and Operations Officer


















SPARK Advisory Partners Limited (NOMAD)


Tel: +44 (0)20 3368 3550




Neil Baldwin 


















Oberon Capital Ltd (Broker)


Tel: +44 (0)203 179 5344




Mike Seabrook


mikeseabrook@oberoninvestments.com














Walbrook PR Ltd (Media & IR)


Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com




Paul McManus / Alice Woodings


Mob: +44(0)7980 541 893 / +44 (0)7407 804 654








 
About MyHealthChecked PLC (www.myhealthcheckedplc.com) 
MyHealthChecked PLC, based in Cardiff, is an AIM-quoted pioneering UK healthcare company focused on a range of at-home healthcare and wellness tests.
 
MyHealthChecked is the umbrella brand of a range of at-home DNA and RNA tests, now in development following the acquisition of The Genome Store in November 2020. The tests will be made available online, and would be viable for over the counter purchase. 
 
The MyHealthChecked portfolio has been identified as part of a change in mindset as customers become more familiar with the concept of accessible healthcare in the growing at home testing kit market with a focus on accessibility at the right price, led by UK-based experts. 
 

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