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MYHEALTHCHECKED PLC AGM Information 2021
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AGM Information
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National Storage Mechanism | Additional information 
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 | |
| Penny McCormick, Chief Executive Officer | via Walbrook PR | |
| Gareth Davies, Chief Financial and Operations Officer | ||
| 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.
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