Result of General Meeting

In brief · summary, not quotable

MyHealthChecked PLC announced that shareholders at its General Meeting on November 4, 2025, overwhelmingly approved the disposal of Concepta Diagnostics Limited. The sole resolution passed with 21,657,827 votes, representing 95.85% of shares voted, while 936,672 votes, or 4.15%, were cast against. This strong shareholder endorsement for the strategic divestment is expected to lead to the disposal's completion shortly, with a subsequent announcement to follow, potentially impacting the company's future financial structure and market valuation.

Full announcement

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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.

Resolution	Votes for	% of shares voted	Votes against	% of shares voted
1. To approve the disposal of Concepta Diagnostics Limited	21,657,827	95.85%	936,672	4.15%

The Disposal is expected to complete shortly at which point at which a further announcement will be made.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.