MyHealthChecked PLC Result of General Meeting (7836I)

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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.

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END

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

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