AIM Rule 26
The following information is discolosed in accordance with Rule 26 of the AIM Rules. Last updated 28/11/20
| Business description | Go to About Us |
| Directors’ names and biographies | Link to Directors and Management |
| Board members' responsibilities and committees of the board of directors and their responsibilities | Link to Corporate Governance |
| Country of incorporation and main country of operation | MyHealthChecked plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 06573154. Its main country of operation is the UK. |
| Current constitutional documents such as articles of association and memorandum of association | Link to Constitutional Documents |
| Details of any other exchanges or trading platforms | The Company is not quoted on any other exchanges or trading platforms |
| Shareholder information | Link to Shareholder Analysis |
| The number of AIM securities in issue (noting any held as treasury shares) | There are no restrictions on the transfer of MyHealthChecked plc AIM securities Link to Shareholder Analysis |
| The identity and percentage holdings of significant shareholders | Link to Shareholder Analysis |
| Annual and Interim Financial Reports | Link to Financial Reports |
| Announcements and notifications | Link to News |
| AIM Admission document | Link to AIM Admission Document |
| Circulars | Link to Circulars |
| Nominated and key advisers | Link to Advisers |
| City Code | Link to Corporate Governance |
