TIDMMHC

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   Votes against(3)   % of shares 
  (all are special resolutions)                    voted(2)                         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                                          via Walbrook PR 
  Officer 
 
 SPARK Advisory Partners Limited                                  Tel: +44 (0)20 3368 3550 
  (NOMAD) 
 Neil Baldwin 
 
 Oberon Capital Ltd (Broker)                                      Tel: +44 (0)20 3179 5344 
 Mike Seabrook                                          mikeseabrook@oberoninvestments.com 
 
 Walbrook PR Ltd (Media      Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com 
  & IR) 
 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 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 or visit 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.

END

ROMFLFFFFFLRIIF

(END) Dow Jones Newswires

December 06, 2022 07:23 ET (12:23 GMT)

Concepta (LSE:CPT)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Concepta Charts.
Concepta (LSE:CPT)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Concepta Charts.