Result of AGM

Plant Health Care PLC

13 June 2023

 

13 June 2023

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 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 2022	155,420,221	94.541%	9,145,542	5.459%	36,079
2	To re-elect Ms Kate Coppinger as a director	164,564,310	100%	0	0%	37,532
3	To re-elect Mr James Ede-Golightly as a director	164,566,842	100%	0	0%	35,000
4	To re-elect Mr Jeffrey Hovey as a director	164,566,842	100%	0	0%	35,000
5	To re-appoint BDO LLP as auditor	164,566,842	100%	0	0%	35,000
6	That the Directors be authorised to agree and fix the auditor's remuneration	164,566,842	100%	0	0%	35,000
7	To authorise the directors to allot shares	163,758,854	99.997%	4,500	0.003%	838,488
	Special Resolutions:
8	To disapply the statutory pre-emption rights of the Companies Act 2006	156,950,804	99.942%	92,032	0.058%	7,559,006
9	To authorise the Company to purchase its own shares	164,566,842	100%	0	0%	35,000

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)

Enquiries:

Plant Health Care plc	[phone]
Jeff Tweedy, Chief Executive Officer Jeffrey Hovey, Chief Financial Officer
Cenkos Securities plc - Nomad & Broker Neil McDonald / Peter Lynch	[phone]
SEC Newgate (Financial Communications)	Tel:[phone]
Robin Tozer / George Esmond / Harry Handyside	Email: [e-mail]

About Plant Health Care

Plant Health Care offers products to improve the health, vigour and yield of major field crops such as corn, soybeans, potatoes, and rice, as well as specialty crops such as fruits and vegetables. We operate globally through subsidiaries, distributors and supply agreements with major industry partners. Our innovative, patent-protected biological products help growers to protect their crops from stress and diseases, and to produce higher quality fruit and vegetables, with a favourable environmental profile.

Find out more at www.planthealthcare.com

 

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