AGM Statement

Plant Health Care PLC
08 June 2007


For immediate release                                                8 June 2007

                              Plant Health Care plc
                                ('the Company')

                        RESULT OF ANNUAL GENERAL MEETING

The Directors of Plant Health Care plc are pleased to announce that, at the
Company's Annual General Meeting held today, all resolutions put to the meeting
were duly passed.

                                     -ends-




Enquiries:

Andrew Wood
Company Secretary
0208 866 5702




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