Plant Health Care PLC Result of AGM (5871C)

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RNS Number : 5871C

Plant Health Care PLC

13 June 2023

13 June 2023

Plant Health Care plc

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

Result of AGM

Plant Health Care(R) (AIM: PHC.L), a leading provider of novel patent-protected biological products to global agriculture markets, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed by way of a poll.

The results of the poll were as follows:

 
           Resolutions              For          %       Against      %      Withheld 
     To receive, consider 
      and approve the 
      Company's report 
      and audited accounts 
      for the year ended 
 1    31 December 2022          155,420,221   94.541%   9,145,542   5.459%    36,079 
    -------------------------  ------------            ----------           ---------- 
     To re-elect Ms Kate 
 2    Coppinger as a director   164,564,310    100%         0         0%      37,532 
    -------------------------  ------------            ----------           ---------- 
     To re-elect Mr James 
      Ede-Golightly as 
 3    a director                164,566,842    100%         0         0%      35,000 
    -------------------------  ------------            ----------           ---------- 
     To re-elect Mr Jeffrey 
 4    Hovey as a director       164,566,842    100%         0         0%      35,000 
    -------------------------  ------------            ----------           ---------- 
     To re-appoint BDO 
 5    LLP as auditor            164,566,842    100%         0         0%      35,000 
    -------------------------  ------------            ----------           ---------- 
     That the Directors 
      be authorised to 
      agree and fix the 
 6    auditor's remuneration    164,566,842    100%         0         0%      35,000 
    -------------------------  ------------            ----------           ---------- 
     To authorise the 
      directors to allot 
 7    shares                    163,758,854   99.997%     4,500     0.003%    838,488 
    -------------------------  ------------            ----------           ---------- 
     Special Resolutions: 
    -------------------------  ------------            ----------           ---------- 
     To disapply the 
      statutory pre-emption 
      rights of the Companies 
 8    Act 2006                  156,950,804   99.942%    92,032     0.058%   7,559,006 
    -------------------------  ------------            ----------           ---------- 
     To authorise the 
      Company to purchase 
 9    its own shares            164,566,842    100%         0         0%      35,000 
    -------------------------  ------------            ----------           ---------- 
 

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 )

Enquiries:

 
 Plant Health Care plc                      [phone] 
 Jeff Tweedy, Chief Executive Officer 
  Jeffrey Hovey, Chief Financial Officer 
 
 Cenkos Securities plc - Nomad & Broker 
  Neil McDonald / Peter Lynch               [phone] 
 SEC Newgate (Financial Communications)     Tel:[phone] 
 Robin Tozer / George Esmond / Harry        Email: [e-mail] 
  Handyside 
 
 

About Plant Health Care

Plant Health Care offers products to improve the health, vigour and yield of major field crops such as corn, soybeans, potatoes, and rice, 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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(END) Dow Jones Newswires

June 13, 2023 08:43 ET (12:43 GMT)