Result of AGM

Plant Health Care plc

Wednesday, 17 June 2015

PLANT HEALTH CARE plc (THE "COMPANY")RESULT OF AGM

Plant Health Care (AIM: PHC), a leading provider of novel patent-protected biological products to the global agriculture markets

confirms that, at the Company's Annual General Meeting held in London yesterday, all resolutions put to the meeting were duly passed.

-: Ends :-

Enquiries:

Plant Health Care plc

Andrew Wood, Company Secretary

Tel: +44 (0) 20 8866 5702 

ir@planthealthcare.com

Liberum - Nomad and Broker

Clayton Bush

Tel: +44 (0) 20 3100 2000

LHA

Ed McGregor / Jody Burfening

Tel: +1 (212) 8383777

Company website: www.planthealthcare.com

About Plant Health Care: Plant Health Care is a leading provider of novel patent-protected biological products to the global agriculture markets. Through the commercialisation of these products, Plant Health Care is capitalising on current long-term trends toward natural systems and biological products for plant care and soil and water management. The Company's ordinary shares have been quoted on the AIM market of the London Stock Exchange since July 2004 (ticker symbol: PHC).