Medplus Health Services Limited — Others, 11-02-2025: Copy of Newspaper Publication

MedPlus Health Services Limited has announced a board meeting to discuss the dispatch of the Postal Ballot Notice, as detailed in recent newspaper advertisements. The company is ensuring that e-voting information is accessible to shareholders, with notice details available on its website and the stock exchanges.

This step reflects MedPlus's commitment to shareholder engagement and regulatory compliance, enhancing transparency in its operations. Investors may view this as a proactive approach to governance, potentially boosting confidence among shareholders. The focus on e-voting could improve participation rates, presenting an opportunity for greater shareholder involvement in company decisions.