Plant Impact PLC RESULTS OF ANNUAL GENERAL MEETING (4820R)

TIDMPIM

RNS Number : 4820R

Plant Impact PLC

09 December 2016

 
 FOR IMMEDIATE RELEASE   9 DECEMBER 2016 
 

PLANT IMPACT PLC

("the Company")

RESULTS OF ANNUAL GENERAL MEETING

Plant Impact Plc (AIM: PIM), which leads research and development in crop enhancement technology to create products that growers can rely on to increase the yield and quality of their crops, held its AGM on 9 December 2016 at 9.00am and confirms that all resolutions were carried. A poll was conducted on each resolution and the results are set below:

 
       Resolution         Ordinary/       For         %       Against      %      Withheld   Total votes 
                            Special                                                              cast 
                                         No. of               No. of 
                                          votes                votes 
       1. To receive 
        the Company's 
           Annual 
        Accounts for 
       the year ended 
        31 July 2016       Ordinary    26,996,112   97.72%    628,678    2.28%     2,000     27,624,790 
     2. To re-elect 
      Dr David Jones 
      as a Director        Ordinary    27,624,790    100%        0         0%      2,000     27,624,790 
     3. To re-elect 
      Chris Tyler 
      as a Director        Ordinary    27,624,790    100%        0         0%      2,000     27,624,790 
     4. To re- elect 
      John Brubaker 
      as a Director        Ordinary    27,624,790    100%        0         0%      2,000     27,624,790 
     5. To elect 
      Richard Amos 
      as a Director        Ordinary    27,621,790    100%        0         0%      5,000     27,621,790 
     6. To reappoint 
      RSM UK Audit 
      LLP 
      as auditor           Ordinary    27,626,790    100%        0         0%        0       27,626,790 
     7. To authorise 
      the Directors 
      to determine 
      the remuneration 
      of the auditor       Ordinary    27,626,790    100%        0         0%        0       27,626,790 
     8. To authorise 
      the Directors 
      to allot shares.     Ordinary    27,623,790   99.99%     3,000     0.01%       0       27,626,790 
     9. To authorise 
      the Directors 
      to dis-apply 
      pre-emption 
      rights.              Special     24,619,078   89.12%   3,004,712   10.88%    3,000     27,623,790 
     10. To authorise 
      calling of a 
      general meeting 
      on 14 clear 
      days' notice.        Special     27,623,790   99.99%     3,000     0.01%       0       27,626,790 
 

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

For further information, contact:

Plant Impact Plc

   Richard Amos, Chief Financial Officer                                   Tel: [phone] 

Peel Hunt - Nominated Advisor and Broker

Adrian Trimmings Tel: [phone]

George Sellar

Buchanan - Financial PR

Charles Ryland Tel: [phone]

Sophie Cowles

Jane Glover

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 09, 2016 09:17 ET (14:17 GMT)