Results of General Meeting

RNS Number : 2831G

Plant Health Care PLC

16 March 2020

 

16 March 2020

Plant Health Care plc

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

Results of General Meeting, Total Voting Rights and PDMR shareholding

Plant Health Care (AIM: PHC), a leading provider of novel patent-protected biological products to global agricultural markets, confirms that, at the Company's General Meeting held in London today, all resolutions put to the meeting were duly passed.

Application has been made to the London Stock Exchange for 44,602,188 new ordinary shares ("New Ordinary Shares") of 1 pence each to be admitted to trading on AIM ("Admission") pursuant to the Placing and Subscription. The New Ordinary Shares will rank pari passu with the Company's existing issued share capital.

All conditions of the Fundraising, except for Admission, set out in the Company's announcement on 24 February 2020, have now been met and it is expected that Admission will become effective and that dealings in the New Ordinary Shares on AIM will commence at 8.00 a.m. on 18 March 2020.

Total Voting Rights

In conformity with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following the Admission of the placing and subscription shares, its issued share capital consists of 251,989,569 ordinary shares of 1 pence each. All of the Ordinary Shares have equal voting rights and there are no Ordinary Shares held in treasury. This figure of 251,989,569 Ordinary Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

Capitalised terms in this Announcement shall have the same meanings given to such terms in the Company's announcement at 7.00 a.m. on 24 February 2020.

For further information, please contact:

Plant Health Care plc			Tel: [phone]
Chris Richards, CEO
Arden Partners plc - Nomad & Broker			Tel: [phone]
John Llewellyn-Lloyd / Dan Gee-Summons
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Chris Richards (Chief Executive Officer) Richard Webb (Non-Executive Chairman) Jeffrey Tweedy (Chief Operating Officer) Jeffrey Hovey (Chief Financial Officer) William Lewis (Non-Executive Director)
2	Reason for the notification
a)	Position/status	See 1 a) above
b)	Initial notification/ Amendment	Initial Notification
	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Plant Health Care plc
b)	LEI	213800KBQPJZ2FM8QH27
	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary Shares of 1 pence each   ISIN  GB00B01JC540
b)	Nature of the transactions	Subscription for new ordinary shares pursuant to the Fundraising
c)	Price(s) and volume(s)	Director/PDMR Price(s) Volume(s) Chris Richards 8p 500,000 Richard Webb 8p 250,000 Jeffrey Tweedy 8p 48,460 Jeffrey Hovey 8p 29,076 William Lewis 8p 193,843
d)	Aggregated information -  Aggregated volume -  Price	1,021,379 £81,710.32
e)	Date of the transaction	18 March 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

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