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Pin to quick picksFortis Frontier Regulatory News (FORF)

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Directorate changes

25 Nov 2025 11:06

RNS Number : 9308I
Fortis Frontier PLC
25 November 2025
 

 

Fortis Frontier PLC

("Fortis Frontier" or the "Company")

 

Directorate Changes

 

Fortis Frontier PLC (AIM: FORF), an AIM Rule 15 cash shell (formerly MyHealthChecked PLC), announces the resignation of Non-executive Directors Neil Mesher, Lyn Rees and Amber Vodegel with effect from 30 November 2025, following the completion of the disposal of its trading subsidiary Concepta Diagnostics Limited (as notified on 10 November 2025).

 

Adam Reynolds, Executive Chairman of Fortis Frontier, said:

"I would like to offer my thanks to Neil, Lyn and Amber, for their contributions over the years, as we built a business with a strong reputation for delivering high quality products and services to retail partners looking to develop their position in the wellness testing market. Now that the Company is an AIM Rule 15 cash shell it is appropriate for us to right-size our Board as we carefully consider the strategic options open to us in order to maximise shareholder value."

 

 

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

Dowgate Capital Limited (Broker)

Tel: +44 (0)20 3903 7715

David Poutney / Russell Cook

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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BOAPPGCUGUPAGGA
Date   Source Headline
14th May 20263:51 pmRNSChange of Registered Office
11th May 20261:27 pmRNSHolding(s) in Company
11th May 20261:11 pmRNSHolding(s) in Company
11th May 20261:08 pmRNSTransaction in Own Shares and Total Voting Rights
11th May 20267:30 amRNSSuspension - Fortis Frontier plc
8th May 20269:32 amRNSHolding(s) in Company
7th May 20264:19 pmRNSTransaction in Own Shares and Total Voting Rights
7th May 20269:47 amRNSHolding(s) in Company
7th May 20269:47 amRNSHolding(s) in Company
7th May 20267:00 amRNSTransaction in Own Shares and Total Voting Rights
6th May 20267:00 amRNSTransaction in Own Shares and Total Voting Rights
5th May 20269:20 amRNSHolding(s) in Company
5th May 20267:00 amRNSUpdate
1st May 20265:16 pmRNSHolding(s) in Company
1st May 20265:14 pmRNSHolding(s) in Company
1st May 20262:55 pmRNSHolding(s) in Company
1st May 20267:00 amRNSTransaction in Own Shares & TVR
28th Apr 202610:51 amRNSResult of General Meeting
28th Apr 202610:21 amRNSResult of AGM
23rd Apr 20261:44 pmRNSTransaction in Own Shares and Total Voting Rights
23rd Apr 20267:00 amRNSTransaction in Own Shares and Total Voting Rights
16th Apr 20267:00 amRNSTransaction in Own Shares and Total Voting Rights
10th Apr 202611:04 amRNSHolding(s) in Company
1st Apr 20267:00 amRNSPublication of Circular, RPT and Notice of GM
19th Mar 20267:00 amRNSFinal Results
9th Feb 20267:00 amRNSTransaction in Own Shares, TVR & Corp Broker Appt
4th Feb 20267:00 amRNSTransaction in Own Shares and Total Voting Rights
12th Jan 20263:45 pmRNSTransaction in Own Shares and Total Voting Rights
5th Jan 20261:31 pmRNSExecutive Chairman buys 50,000 shares
25th Nov 202511:06 amRNSDirectorate changes

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