Result of General Meeting

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 (all are special resolutions)	Votes for1	% of shares voted2	Votes against3	% of shares voted
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
Penny McCormick, Chief Executive Officer		via Walbrook PR
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 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.

 

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