Result of AGM

RNS Number : 8262P

Plant Health Care PLC

22 June 2022

 

22 June 2022

Plant Health Care plc

("Plant Health Care" or the "Company")

Result of AGM

Plant Health Care® (AIM: PHC.L), a leading provider of novel patent-protected biological products to global agriculture markets, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed by way of a poll.

The Board notes that there was a significant minority who voted against Resolution 1 and the Board will engage with shareholders to understand their views. In accordance with the QCA Corporate Governance Code, to which the Company adheres, any action proposed by the Board following such engagement will be included in the Corporate Governance section of the Company's website.

The results of the poll were as follows:

	Resolutions	For	%	Against	%	Withheld
1	To receive, consider and approve the Company's report and audited accounts for the year ended 31 December 2021	134,606,744	77.67	38,703,370	22.33	40,079
2	To re-elect Dr Christopher Richards as a director	143,096,907	100	0	0	30,253,286
3	To re-elect Mr Guy van Zwanenberg as a director	173,070,767	99.86	240,426	0.14	39,000
4	To re-appoint BDO LLP as auditor	173,311,193	100	0	0	39,000
5	That the Directors be authorised to agree and fix the auditor's remuneration	173,346,193	100	0	0	4,000
6	To authorise the directors to allot shares	172,428,068	99.49	883,125	0.51	39,000
	Special Resolutions:
7	To disapply the statutory pre-emption rights of the Companies Act 2006	172,434,547	99.98	37,532	0.02	878,114
8	To authorise the Company to purchase its own shares	166,615,707	99.96	70,147	0.04	6,664,339

The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website ( www.planthealthcare.com )

Plant Health Care plc	Tel: [phone]
Chris Richards, CEO
Cenkos Securities plc - N omad & Broker	Tel: [phone]
Neil McDonald / Peter Lynch Vox Markets Paul Cornelius / Kat Perex	Tel: [phone]

 

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