Source - LSE Regulatory
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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