Result of AGM
Fortis Frontier PLC announced that all resolutions presented at its Annual General Meeting were passed by shareholders. Resolution 1 received 18,617,068 votes for, representing 99.93% of shares voted, while Resolution 2 garnered 18,598,181 votes for, or 99.83%. Resolution 3, a special resolution, was supported by 18,600,614 votes, accounting for 99.82% of shares voted. These strong voting outcomes indicate shareholder confidence in the company's proposed actions.
Select text to share a quote on X · sign in to keep highlights & notes in your FORF notes
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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.