MyHealthChecked PLC Notice of Annual General Meeting (8036A)
04 Junio 2021 - 01:02AM
UK Regulatory
TIDMMHC
RNS Number : 8036A
MyHealthChecked PLC
04 June 2021
MyHealthChecked Plc
("MyHealthChecked" or the "Company")
Notice of Annual General Meeting
MyHealthChecked Plc (AIM: MHC), the consumer home-testing
healthcare company, announces that the Notice of Annual General
Meeting ("AGM") and associated form of proxy will be sent to
shareholders today.
The Company's AGM will be held at The Maltings, East Tyndall
Street, Cardiff, CF24 5EA at 11.00am on Tuesday 29 June 2021.
Please note that, given that significant restrictions on
personal movement are expected to remain in place due to COVID-19
and the Company's ongoing commitment to protect the health and
wellbeing of its shareholders, officers and employees, the AGM will
not be held in the usual manner. The Board requests that no
Shareholders attend the AGM but that instead they appoint the
Chairman of the AGM as their proxy. This will ensure that your vote
is counted. Any Shareholders that do attend will be refused entry.
Only those who are required to form the quorum will attend in
person and those Shareholders will constitute the minimum quorum
for the meeting to take place.
Given the constantly evolving nature of the situation, should
circumstances change before the time of the AGM, the Company wants
to ensure that it is able to adapt arrangements and to welcome
Shareholders to the AGM, within safety constraints and in
accordance with government guidelines. Should the Company consider
that it has become possible to do so, the AGM will be open for all
Shareholders to attend. We will notify Shareholders of the change
via Regulatory Information Service as early as is possible before
the date of the AGM. Any updates to the position will be included
on our website at www.myhealthcheckedplc.com .
Shareholders should note that only the usual and formal business
set out in the notice of AGM will be considered at the AGM. There
will be no presentation by the directors nor any question and
answer session.
Accordingly shareholders wishing to vote on any of the matters
of business are urged to do so through completion of a proxy form.
Proxy forms should be completed and returned in accordance with the
instructions thereon so as to be received by the Company's
registrars, Neville Registrars Limited, as soon as possible but in
any event not later than 11.00 am on 25 June 2021.
Any shareholder who has a question is invited to contact the
Company (by email to the Chairman of the Company, via Walbrook PR
at myhealthchecked@walbrookpr.com by 25 June 2021 and the Company
will post any answers on its website at www.myhealthcheckedplc.com
after 5.00pm (BST) on Monday 28 June 2021.
The Annual Report and Accounts, Notice of AGM and associated
form of proxy will be made available on the Company's website in
due course www.myhealthcheckedplc.com
MyHealthChecked PLC www.myhealthchecked.com
P enny McCormick , Chief Executive via Walbrook PR
Officer
Gareth Davies, Chief Financial
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 & Investor Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com
Relations)
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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