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Fortis Frontier PLC announced on 28 April 2026 that all resolutions put to its shareholders at the Annual General Meeting were duly passed. For the three resolutions, the percentage of shares voted in favour ranged from 99.82% to 99.93%, while votes against ranged from 0.07% to 0.18%.
| Date | 28 Apr 2026 |
| Time | 10:21:24 |
| Category | AGMs and other meetings |
| ID | 2252C |
Fortis Frontier PLC
("Fortis Frontier" or the "Company")
Results of Annual General Meeting
Fortis Frontier PLC (AIM: FORF), an AIM Rule 15 cash shell (formerly MyHealthChecked PLC), announces that at the Annual General Meeting ('AGM') of the Company held earlier today, all resolutions put to the Company's shareholders were duly passed.
|
Resolution (*indicates special resolution) |
Votes for |
% of shares voted |
Votes against |
% of shares voted |
|
Resolution 1 |
18,617,068 |
99.93% |
13,099 |
0.07% |
|
Resolution 2 |
18,598,181 |
99.83% |
31,986 |
0.17% |
|
Resolution 3* |
18,600,614 |
99.82% |
33,342 |
0.18% |
Notes:
The full text of, inter alia, the resolutions proposed and passed at the AGM can be found in the Company's Notice of Annual General Meeting which was published and posted to Shareholders on 19 March 2026 and is available on the Company's website at www.fortisfrontierplc-ir.com
For further information contact:
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Fortis Frontier PLC |
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Adam Reynolds, Executive Chairman |
via Walbrook PR |
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SPARK Advisory Partners Limited (NOMAD) |
Tel: +44 (0)20 3368 3550 |
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Neil Baldwin / Dillon Wall |
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Singer Capital Markets (Broker) |
Tel: +44 (0)20 7496 3000 |
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James Serjeant / Russell Cook / Amber Higgs |
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Walbrook PR Ltd (Media & IR) |
Tel: +44 (0)20 7933 8780 or [email protected] |
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Paul McManus / Alice Woodings |
Mob: +44 (0)7980 541 893 / +44(0)7407 804 654 |
About Fortis Frontier PLC
On 10 November 2025 MyHealthChecked PLC completed the disposal of its trading subsidiary, Concepta Diagnostics Limited, becoming an AIM Rule 15 Cash Shell, as defined in the AIM Rules for Companies. On the same day the Company changed its name to Fortis Frontier PLC. The Board is now carefully considering the strategic options available to it in order to maximise shareholder value.