AGM Statement

Plant Health Care PLC
09 June 2006


9 June 2006
                                        
                                    
                              Plant Health Care plc

                                 AGM Statement



Plant Health Care announces that at the Annual General Meeting held earlier
today, all the resolutions proposed were duly passed.


                                     -ends-



For further information please contact:

Plant Health Care plc
John Brady, CEO                          Tel: [phone]


Tavistock Communications                 
Jeremy Carey                             Tel: [phone]
Christian Taylor-Wilkinson





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