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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Concepta Plc | LSE:CPT | London | Ordinary Share | GB00BYZ2R301 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.98 | 1.90 | 2.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMHC
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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(END) Dow Jones Newswires
June 29, 2021 06:15 ET (10:15 GMT)
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