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MyHealthChecked PLC held a General Meeting on 04 November 2025, where shareholders approved the sole resolution for the disposal of Concepta Diagnostics Limited. The resolution passed with 21,657,827 votes (95.85% of shares voted) in favour and 936,672 votes (4.15%) against.
| Date | 4 Nov 2025 |
| Time | 13:47:55 |
| Category | AGMs and other meetings |
| ID | 1519G |
MyHealthChecked PLC
("MyHealthChecked" or the "Company")
Result of General Meeting
MyHealthChecked PLC (AIM: MHC) announces that at the General Meeting ('GM') of the Company held earlier today, the sole resolution to approve the disposal of Concepta Diagnostics Limited ("Disposal") put to the Company's shareholders was duly passed.
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Resolution
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Votes for |
% of shares voted |
Votes against |
% of shares voted |
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1. To approve the disposal of Concepta Diagnostics Limited
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21,657,827 |
95.85% |
936,672
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4.15% |
The Disposal is expected to complete shortly at which point at which a further announcement will be made.
For further information contact:
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MyHealthChecked PLC |
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Penny McCormick, Chief Executive Officer |
via Walbrook PR |
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SPARK Advisory Partners Limited (NOMAD) |
Tel: +44 (0)20 3368 3550 |
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Neil Baldwin |
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Dowgate Capital Limited (Broker) |
Tel: +44 (0)20 3903 7715 |
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David Poutney / Russell Cook |
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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 |
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