Plant Health Care PLC Result of AGM (8385B)
June 14 2021 - 9:33AM
UK Regulatory
TIDMPHC
RNS Number : 8385B
Plant Health Care PLC
14 June 2021
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
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END
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June 14, 2021 09:33 ET (13:33 GMT)
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