Business
Results of AGM and Share Consolidation
Results of AGM and Share Consolidation.
About this update from Fortis Frontier Plc
[{"type":"text","content":"\n\nMyHealthChecked PLC\n(\"MyHealthChecked\" or the \"Company\")\n \nResults of Annual General Meeting and Share Consolidation\n \nMyHealthChecked PLC (AIM: MHC), the consumer home-testing healthcare company, is pleased to announce that at the Annual General Meeting of the Company held earlier today (the \"Annual General Meeting\"), all resolutions put to the Company's shareholders (\"Shareholders\") were duly passed.\n \n\n\n\nResolution\n(*indicates special resolution)\n\n\nVotes for1\n\n\n% of shares voted2\n\n\nVotes against3\n\n\n% of shares voted\n\n\n\n\nResolution 1\n\n\n204,958,197\n \n\n\n99.56%\n \n\n\n900,830\n \n\n\n0.44%\n \n\n\n\n\nResolution 2\n\n\n204,500,059\n \n\n\n99.36%\n \n\n\n1,313,830\n \n\n\n0.64%\n \n\n\n\n\nResolution 3\n\n\n204,389,188\n \n\n\n99.33%\n \n\n\n1,373,108\n \n\n\n0.67%\n \n\n\n\n\nResolution 4\n\n\n204,389,188\n \n\n\n99.33%\n \n\n\n1,373,108\n \n\n\n0.67%\n \n\n\n\n\nResolution 5\n\n\n200,495,999\n \n\n\n97.44%\n \n\n\n5,266,297\n \n\n\n2.56%\n \n\n\n\n\nResolution 6\n\n\n173,511,875\n \n\n\n84.30%\n \n\n\n32,305,086\n \n\n\n15.70%\n \n\n\n\n\nResolution 7*\n\n\n173,231,351\n \n\n\n84.18%\n \n\n\n32,543,888\n \n\n\n15.82%\n \n\n\n\n\nResolution 8\n\n\n176,698,162\n \n\n\n85.86%\n \n\n\n29,110,675\n \n\n\n14.14%\n \n\n\n\n\nResolution 9*\n\n\n173,000,463\n \n\n\n84.06%\n \n\n\n32,808,374\n \n\n\n15.94%\n \n\n\n\n\nResolution 10*\n\n\n173,336,748\n \n\n\n84.21%\n \n\n\n32,498,793\n \n\n\n15.79%\n \n\n\n\n \nNotes :\n1 Any proxy appointments which gave discretion to the Chairman have been included in the \"for\" total.\n2 As a percentage of the aggregate of votes \"for\" plus votes \"against\".\n3 An abstention is not counted towards the votes cast \"for\" or \"against\" a resolution.\n \nThe full text of, inter alia, the resolutions proposed and passed at the Annual General Meeting can be found in the Company's Shareholder Circular and Notice of Annual General Meeting (the \"Circular\") which was published and posted to Shareholders on 3 April 2023 and is available on the Company's website at https://investors.myhealthchecked.co...