Plant Health Care PLC Result of AGM (8385B)

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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] 
                                              5900 
 John Llewellyn-Lloyd / Akhil Shah 
 
 Cenkos Securities plc - Joint Broker         Tel: [phone] 
 Neil McDonald / Peter Lynch 
 

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June 14, 2021 09:33 ET (13:33 GMT)