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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                          Votes for(1)   % of shares   Votes against(3)   % of shares 
  (*indicates special resolution)                      voted(2)                            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 
 P enny McCormick , Chief Executive                                              via Walbrook PR 
  Officer 
 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                                                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 29, 2021 06:15 ET (10:15 GMT)

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