Result of AGM

Summary by AI ^BETAClose X

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.

Disclaimer*

Fortis Frontier PLC

28 April 2026

Fortis Frontier PLC

("Fortis Frontier" or the "Company")

Results of Annual General Meeting

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

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.

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