Corporate News

Result of AGM

30 June 2022

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

124,644,993

100%

0

0%

Resolution 2

124,233,134

99.65%

436,859

0.35%

Resolution 3

124,534,993

99.89%

135,000

0.11%

Resolution 4

124,534,993

99.89%

135,000

0.11%

Resolution 5

120,470,480

96.63%

4,199,513

3.37%

Resolution 6*

120,432,091

99.37%

759,001

0.63%

 

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: +44 (0)20 3368 3550

Neil Baldwin

 
  

Oberon Capital Ltd (Broker)

Tel: +44 (0)203 179 5344

Mike Seabrook

[email protected]

  

Walbrook PR Ltd (Media & IR)

Tel: +44 (0)20 7933 8780 or [email protected]

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, 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.