08 May 2014
PLANT HEALTH CARE PLC
("Plant Health Care" or "the Company")
Result of AGM
Plant Health Care (AIM / CISX: PHC.L), a leading provider of novel patent-protected biological products to the global agriculture markets confirms that, at the Company's Annual General Meeting held in London earlier today, all resolutions put to the meeting were duly passed.
In accordance with the resolution passed at the meeting, the Company will take steps to delist its shares from the Channel Islands Securities Authority Ltd. and anticipates delisting will take place on 22 May 2014.
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Enquiries:
Plant Health Care plc
Andrew Wood, Company Secretary Tel: +44 (0) 20 8866 5702 ir@planthealthcare.com
Liberum - Nomad and Broker
Clayton Bush / Thomas Bective Tel: +44 (0) 20 3100 2222
Powerscourt
Sophie Moate / Nick Dibden Tel: +44 (0) 20 7250 1446
Company website: www.planthealthcare.com
About Plant Health Care: Plant Health Care is a leading provider of patent-protected biological products aimed at the agriculture industry that are environmentally beneficial. Through the commercialisation of these products, Plant Health Care is capitalising on current long-term trends toward natural systems and biological products for plant care and soil and water management.