Result of AGM

RNS Number : 8385B

Plant Health Care PLC

14 June 2021

 

14 June 2021

Plant Health Care plc

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

Notice of Annual General Meeting of Shareholders

Plant Health Care, a leading provider of novel patent-protected biological products to global agricultural markets hereby advises that it held its annual general meeting ("AGM") earlier today.

All resolutions were duly passed on a poll vote.

Details of the proxy voting are shown in the table below.

	Votes For	%	Votes Against	%	Votes Total	Votes Withheld
Ordinary resolutions:
1.  To receive, consider and approve the Company's report and audited accounts for the year ended 31 December 2020	217,343,151	100%	0	0	217,343,151	1,079
2.  To re-elect William Lewis as a director	217,344,230	100%	0	0	217,344,230	0
3.  To re-elect Dr Richard Webb as a director	211,812,672	97.45%	5,531,558	2.55%	217,344,230	0
4.  To re-appoint BDO LLP as auditor	217,344,230	100%	0	0	217,344,230	0
5.  That the Directors be authorised to agree and fix the auditor's remuneration	217,329,780	100%	0	0	217,329,780	14,450
6.  To authorise the directors to allot shares	217,314,343	99.99%	14,637	0.01%	217,328,980	15,250
Special resolutions:
7.  To disapply the statutory pre-emption rights of the Companies Act 2006	217,284,270	99.98%	59,160	0.02%	217,343,430	800
8.  To authorise the Company to purchase its own shares	216,474,942	100%	0	0	216,474,942	869,288

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)

Plant Health Care plc	Tel: [phone]
Chris Richards, CEO
Arden Partners plc - Nomad & Joint Broker	Tel: [phone]
John Llewellyn-Lloyd / Akhil Shah
Cenkos Securities plc - Joint Broker	Tel: [phone]
Neil McDonald / Peter Lynch

END 

 

END

 

 

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