Result of General Meeting
28 April 2026
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.
For further information contact:
| Fortis Frontier PLC | www.fortisfrontierplc-ir.com |
| Adam Reynolds, Executive Chairman | via Walbrook PR |
| SPARK Advisory Partners Limited (NOMAD) | Tel: +44 (0)20 3368 3550 |
| Neil Baldwin / Dillon Wall | |
| Singer Capital Markets (Broker) | Tel: +44 (0)20 7496 3000 |
| James Serjeant / Russell Cook / Amber Higgs | |
| Walbrook PR Ltd (Media & IR) | Tel: +44 (0)20 7933 8780 or fortisfrontier@walbrookpr.com |
| 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