Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Fortis Frontier Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8036A\n MyHealthChecked PLC\n 04 June 2021\n \n \n \n \n MyHealthChecked Plc \n \n \n (\"MyHealthChecked\" or the \"Company\") \n \n \n \n Notice of Annual General Meeting\n \n \n \n \n \n MyHealthChecked Plc (AIM: MHC), the consumer home-testing healthcare company, \n announces that \n the Notice of Annual General Meeting (\"AGM\") and associated form of proxy will be sent to shareholders today.\n \n \n \n \n \n The Company's AGM will be held at The Maltings, East Tyndall Street, Cardiff, CF24 5EA at 11.00am on Tuesday 29 June 2021.\n \n \n \n \n \n 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. \n \n \n \n \n \n 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 \n \n www.myhealthcheckedplc.com\n \n .\n \n \n \n \n \n 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. \n \n \n \n \n \n Accordingly shareholders wishing to vote on any of the matters of business are urged to do so through completion of a proxy form. Proxy form...