Last checked at 14 Jun 2021 14:33
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: +1 919 926 1600 |
Chris Richards, CEO | |
Arden Partners plc - Nomad & Joint Broker | Tel: +44 (0) 20 7614 5900 |
John Llewellyn-Lloyd / Akhil Shah | |
Cenkos Securities plc - Joint Broker | Tel: +44 (0) 20 7391 8900 |
Neil McDonald / Peter Lynch |
END