AGM Statement

Plant Health Care PLC
10 June 2005



10 June 2005



                              Plant Health Care plc
                                        
                                  AGM Statement

Plant Health Care announces that at the Annual General Meeting held earlier
today, all the resolutions proposed were duly passed.

                                     -ends-

For further information please contact:

Plant Health Care plc

John Brady, CEO                 Tel: [phone]
Steve Whitcomb, CFO             Tel: [phone]

Tavistock Communications         Tel: [phone]

Jeremy Carey
Rachel Drysdale


Notes to Editors:

About Plant Health Care

Plant Health Care plc ('PHC') is a leading provider of natural products for
plants and soil. Established in 1995 in Pittsburgh (Pennsylvania) in the United
States, PHC currently has approximately 60 employees and has operations in the
US, Mexico, UK, Spain, and the Netherlands with technical support in Austria.
The Group has two principal operating subsidiaries in the US - PHC Inc (PA) and
PHC-REC. The Company listed on the AIM market of the London Stock Exchange in
July 2004.

PHC's products are aimed at the horticulture, agriculture, turf grass,
commercial landscaping, forestry and land reclamation industries and are both
environmentally beneficial and on the whole more cost effective than synthetic
chemical alternatives. Through the commercialisation of these products, PHC is
capitalising on current long-term trends toward natural systems and biological
products for plant care and soil and water management uses.

PHC-REC is an environmental and reclamation engineering consulting firm which
provides engineering and design services for reclamation lands disturbed by
mining, construction, and other activities. PHC-REC is the recognised leader in
the use of biologically based solutions using mycorrhizal fungi and bacteria for
the establishment of trees, shrubs, and grasses on these disturbed lands.
PHC-REC was established in 1997 to exploit PHC's products and technology.




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