Result of General Meeting
Fortis Frontier PLC announces that both resolutions presented at its general meeting were passed, approving the EIS Buyback Agreement and the GP Buyback Agreement. These agreements will facilitate the purchase and subsequent cancellation of 13,717,619 Ordinary Shares from Mercia. Following this cancellation, the Company's issued ordinary share capital will be 36,148,766 Ordinary Shares.
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Fortis Frontier PLC (AIM: FORF), an AIM Rule 15 cash shell (formerly MyHealthChecked PLC), announces that at general meeting held earlier today both resolutions were passed.
As such the EIS Buyback Agreement and the GP Buyback Agreement, to purchase, in aggregate, 13,717,619 Ordinary Shares from Mercia, as notified in the Company's announcement of 1 April 2026, are expected to complete shortly. The Buyback Shares will be cancelled.
| Resolution | For | % For | Against | % Against | Withheld |
|---|---|---|---|---|---|
| 1. To approve the terms of the EIS Buyback Agreement | 8,581,297 | 98.47% | 132,980 | 1.53% | 9,728 |
| 2. To approve the terms of the GP Buyback Agreement | 8,581,297 | 98.47% | 132,980 | 1.53% | 9,728 |
Total Voting Rights
Following cancellation, the Company's issued ordinary share capital will consist of 36,148,766 Ordinary Shares, with one vote per share. As the Company does not hold any Ordinary Shares in treasury this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Unless otherwise defined, all definitions used in this announcement will have the same meaning as described in the Circular dated 1 April 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.