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: [phone]
Cavendish Capital Markets Limited - Nomad & Broker Neil McDonald / Pete Lynch	Tel: [phone]

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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