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RNS Number : 8245Q

MyHealthChecked PLC

30 June 2022

MyHealthChecked plc

( " MyHealthChecked " or " the Company " )

Result of AGM

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                          Votes for(1)   % of shares   Votes against(3)   % of shares 
  (*indicates special resolution)                    voted(2)                         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 
 P enny 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)203 179 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, 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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END

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June 30, 2022 05:40 ET (09:40 GMT)

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