Result of AGM

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
P enny McCormick , Chief Executive Officer		via Walbrook PR
Gareth Davies, Chief Financial and Operations Officer
SPARK Advisory Partners Limited (NOMAD)		Tel: [phone]
Neil Baldwin
Oberon Capital Ltd (Broker)		Tel: [phone]
Mike Seabrook		[e-mail]
Walbrook PR Ltd (Media & IR)	Tel: [phone] or [e-mail]
Paul McManus / Alice Woodings		Mob: [phone]

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.

 

END

 

 

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