Last checked at 13 Jun 2023 13:43
13 June 2023
Plant Health Care plc
("Plant Health Care" or "the Company")
Result of AGM
Plant Health Care® (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 | |
1 | To receive, consider and approve the Company's report and audited accounts for the year ended 31 December 2022 | 155,420,221 | 94.541% | 9,145,542 | 5.459% | 36,079 |
2 | To re-elect Ms Kate Coppinger as a director | 164,564,310 | 100% | 0 | 0% | 37,532 |
3 | To re-elect Mr James Ede-Golightly as a director | 164,566,842 | 100% | 0 | 0% | 35,000 |
4 | To re-elect Mr Jeffrey Hovey as a director | 164,566,842 | 100% | 0 | 0% | 35,000 |
5 | To re-appoint BDO LLP as auditor | 164,566,842 | 100% | 0 | 0% | 35,000 |
6 | That the Directors be authorised to agree and fix the auditor's remuneration | 164,566,842 | 100% | 0 | 0% | 35,000 |
7 | To authorise the directors to allot shares | 163,758,854 | 99.997% | 4,500 | 0.003% | 838,488 |
Special Resolutions: | ||||||
8 | To disapply the statutory pre-emption rights of the Companies Act 2006 | 156,950,804 | 99.942% | 92,032 | 0.058% | 7,559,006 |
9 | To authorise the Company to purchase 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 | +1 919 926 1600 |
Jeff Tweedy, Chief Executive Officer Jeffrey Hovey, Chief Financial Officer | |
Cenkos Securities plc - Nomad & Broker Neil McDonald / Peter Lynch
| +44 (0) 131 220 9771 |
SEC Newgate (Financial Communications) | Tel:+44 (0)7540 10666 |
Robin Tozer / George Esmond / Harry Handyside | Email: phc@secnewgate.co.uk |
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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