Business
Proposed Share Consolidation and Notice of AGM
Proposed Share Consolidation and Notice of AGM.
About this update from Fortis Frontier Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n MyHealthChecked PLC\n \n \n \n (\n \"\n MyHealthChecked\n \"\n or the \"Company\n \"\n )\n \n \n \n \n \n Proposed Share Consolidation and Notice of AGM\n \n \n \n \n \n MyHealthChecked PLC (AIM: MHC), the consumer home-testing healthcare company,\n announces that it will today post a circular to shareholders detailing the Board's proposal to consolidate the Company's share capital with the aim of improving the marketability of the Ordinary Shares. The Circular will also contain the Notice of the Annual General Meeting to be held on 11 May 2023.\n \n \n \n \n \n A copy of the Circular and Notice of the Annual General Meeting will be available on the Company's website:\n \n \n www.investors.myhealthcheckedplc.com\n \n \n later today. Extracts from the Circular are set out below:\n \n \n \n \n \n \n EXPECTED TIMETABLE OF PRINCIPAL EVENTS\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 2023\n \n \n \n \n \n \n \n Posting of the Circular and the form of proxy\n \n \n \n \n 3 April\n \n \n \n \n \n \n Latest time and date for receipt of forms of proxy for the Annual General Meeting\n \n \n \n \n \n \n \n 11.00 a.m. on 9 May\n \n \n \n \n \n \n \n \n \n Annual General Meeting\n \n \n \n \n 11.00 a.m. on 11 May\n \n \n \n \n \n \n Announcement of the result of the Annual General Meeting\n \n \n \n \n 11 May\n \n \n \n \n \n \n Record Date in respect of the Share Consolidation and final date for trading in Existing Ordinary Shares\n \n \n \n \n 6.00 p.m. on 11 May\n \n \n \n \n \n \n Admission expected to become effective and dealings expected to commence in the New Ordinary Shares on AIM\n \n \n \n \n 8.00 a.m. on 12 May\n \n \n \n \n \n \n CREST accounts expected to be credited in respect of New Ordinary Shares in uncertificated form\n \n \n \n \n 12 May\n \n \n \n \n \n \n Expected date by which certificates in respect of New Ordinary Shares are to be despatched to certificated Shareholders\n \n \n \n \n By the week commencing on 29 May\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n DEFINITIONS\n \n \n \n The following definitions apply throughout this document, unless the context requires otherwise.\n \n \n \n \n \n \n \n \"Admission\"\n \n \n \n \n \n the admission of the New Ordinary Shares to trading on AI...