REG - MyHealthChecked PLC - Result of AGM

MyhealthcheckedAnnouncement

28/06/2024 11:00

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RNS Number : 3759U  MyHealthChecked PLC  28 June 2024

 

MyHealthChecked PLC

("MyHealthChecked" or the "Company")

 

Result of AGM

 

MyHealthChecked PLC (AIM: MHC), the consumer home-testing healthcare company,
announces that at the Annual General Meeting ('AGM') of the Company held
earlier today, all resolutions put to the Company's shareholders were duly
passed.

 

 Resolution                        Votes for  % of shares voted  Votes against  % of shares voted

 (*indicates special resolution)
 Resolution 1                      8,464,640  99.6%              31,692         0.4%
 Resolution 2                      8,421,681  99.5%              44,241         0.5%
 Resolution 3                      8,425,848  99.2%              68,588         0.8%
 Resolution 4                      8,448,906  99.5%              45,530         0.5%
 Resolution 5                      1,620,012  95.2%              81,563         4.8%
 Resolution 6*                     1,361,538  80.0%              340,267        20.0%
 Resolution 7*                     8,451,080  99.5%              46,232         0.5%

 

Notes:

The full text of, inter alia, the resolutions proposed and passed at the AGM
can be found in the Company's Notice of Annual General Meeting which was
published and posted to Shareholders on 4 June 2024 and is available on the
Company's website at https://investors.myhealthchecked.com/
(https://investors.myhealthchecked.com/) .

 

For further information contact:

 

 MyHealthChecked plc                                                               www.myhealthchecked.com (http://www.myhealthchecked.com)
 Penny McCormick, Chief Executive Officer                                          via Walbrook PR

 SPARK Advisory Partners Limited (NOMAD)                                           Tel: +44 (0)20 3368 3550
 Neil Baldwin / Jade Bayat

 Dowgate Capital Limited (Broker)                         Tel: +44 (0)20 3903 7715
 David Poutney / Nicholas Chambers

 Walbrook PR Ltd (Media & IR)      Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com
                                   (mailto:myhealthcheckedplc@walbrookpr.com)
 Paul McManus / Alice Woodings                            Mob: +44 (0)7980 541 893 / +44(0)7407 804 654

 

About MyHealthChecked PLC (www.myhealthcheckedplc.com
(http://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 (http://www.myhealthchecked.com) is the umbrella brand of a
range of at-home rapid tests, as well as DNA, RNA and blood sample collection
kits which have been created to support customers on their journeys to
wellness. The tests are lateral-flow self-tests, whilst the sample collection
kits enable the collection of blood, urine, nasal or mouth swab samples that
are analysed in partner laboratories for a range of biomarkers. The tests have
been made available online and 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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