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 |
Tel: +1 919 926 1600
|
Cavendish Capital Markets Limited - Nomad & Broker |
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