Result of AGM

Plant Impact Plc

("the Company" or "the Group")

Result of AGM

Plant Impact plc (AIM: PIM), a leader in research and development in crop enhancement to create products that growers can rely on to improve the yield and quality of their crops, announces that, at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, contact:

Plant Impact

John Brubaker, Chief Executive Tel: +44(0) 1582 465 540

Ailish Tracy, Global Communications Manager

www.plantimpact.com

Peel Hunt - Nominated Advisor and Broker

Dan Webster Tel: +44 (0) 207 418 8900

George Sellar

Buchanan

Charles Ryland Tel: +44(0) 20 7466 5000

Sophie Cowles

Jane Glover