Result of GM & AGM

Plant Health Care PLC
28 June 2024
 

28 June 2024                                  

 

Plant Health Care plc

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

 

Results of General Meeting and Annual General Meeting

Plant Health Care® (AIM.PHC.L), a leading provider of peptides used by growers to improve crop production and quality within global agriculture markets, announces that the resolutions put to Shareholders at the General Meeting and Annual General Meeting of the Company held earlier today were duly passed by way of a poll.

 

The results of the General Meeting poll were as follows:


Resolutions

For

%

Against

%

Withheld

1

To re-appoint William Lewis as a Director

126,277,047

100

0

0

35,000

2

To re-appoint Jeffrey Tweedy as a Director

126,277,047

100

0

0

35,000

 

The results of the Annual General Meeting poll were as follows:


Resolutions

For

%

Against

%

Withheld

1

To receive and adopt the reports and accounts of the Company for the year ended 31 December 2023

191,701,830

99.997

6,000

0.003

36,079

2

To re-appoint Christopher Richards as a Director

191,702,909

99.997

6,000

0.003

35,000

3

To re-appoint Guy van Zwanenberg as a Director

191,702,909

99.997

6,000

0.003

35,000

4

To re-appoint BDO LLP as auditor

191,702,909

99.997

6,000

0.003

35,000

5

That the Directors be authorised to agree and fix the auditor's remuneration

191,702,909

99.997

6,000

0.003

35,000

6

To authorise the directors to allot shares

191,702,909

99.979

41,000

0.021

0


Special Resolutions:






7

To disapply the statutory pre-emption rights of the Companies Act 2006

189,460,323

98.859

2,186,000

1.141

97,586

8

To authorise the Company to purchase its own shares

190,834,421

99.544

874,488

0.456

35,000

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

 

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)

 

For further information, please contact:
 

Plant Health Care plc
Jeff Tweedy, CEO

 

Tel: +1 919 926 1600

 

 

Cavendish Capital Markets Limited - Nomad & Broker
Neil McDonald / Pete Lynch

 

Tel: +44 (0) 131 220 9771

 

 

About Plant Health Care

Plant Health Care offers products to improve the health, vigour and yield of major field crops such as corn, soybeans, sugarcane, potatoes, rice, and wheat, 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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END
 
 
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