REG - MyHealthChecked PLC - Result of General Meeting

MyhealthcheckedAnnouncement

06/12/2022 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221206:nRSF7836Ia&default-theme=true

RNS Number : 7836I  MyHealthChecked PLC  06 December 2022

 

MyHealthChecked PLC

("MyHealthChecked" or the "Company")

 

Result of General Meeting

 

MyHealthChecked PLC (AIM: MHC), the consumer home-testing healthcare company,
announces that at the General Meeting held earlier today, all resolutions were
duly passed.

 

 Resolution                      Votes for(1)  % of shares voted(2)  Votes against(3)  % of shares voted

 (all are special resolutions)
 Resolution 1                    99,254,512    99.65%                350,867           0.35%
 Resolution 2                    99,229,512    99.65%                360,867           0.35%
 Resolution 3                    98,833,632    99.23%                771,747           0.77%

 

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 (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

 Oberon Capital Ltd (Broker)                                        Tel: +44 (0)20 3179 5344
 Mike Seabrook                                                      mikeseabrook@oberoninvestments.com (mailto:mikeseabrook@oberoninvestments.com)

 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 is the umbrella brand of a range of at-home DNA and RNA tests
that have been developed following the acquisition of The Genome Store in
November 2020. The tests are available online, and in some cases, 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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMFLFFFFFLRIIF