Plant Health Care PLC Results of General Meeting (2831G)
16 Marzo 2020 - 05:53AM
UK Regulatory
TIDMPHC
RNS Number : 2831G
Plant Health Care PLC
16 March 2020
16 March 2020
Plant Health Care plc
("Plant Health Care", "PHC" or the "Company")
Results of General Meeting, Total Voting Rights and PDMR
shareholding
Plant Health Care (AIM: PHC), a leading provider of novel
patent-protected biological products to global agricultural
markets, confirms that, at the Company's General Meeting held in
London today, all resolutions put to the meeting were duly
passed.
Application has been made to the London Stock Exchange for
44,602,188 new ordinary shares ("New Ordinary Shares") of 1 pence
each to be admitted to trading on AIM ("Admission") pursuant to the
Placing and Subscription. The New Ordinary Shares will rank pari
passu with the Company's existing issued share capital.
All conditions of the Fundraising, except for Admission, set out
in the Company's announcement on 24 February 2020, have now been
met and it is expected that Admission will become effective and
that dealings in the New Ordinary Shares on AIM will commence at
8.00 a.m. on 18 March 2020.
Total Voting Rights
In conformity with the FCA's Disclosure Guidance and
Transparency Rules, the Company confirms that following the
Admission of the placing and subscription shares, its issued share
capital consists of 251,989,569 ordinary shares of 1 pence each.
All of the Ordinary Shares have equal voting rights and there are
no Ordinary Shares held in treasury. This figure of 251,989,569
Ordinary Shares represents the total voting rights in the Company
and may be used by shareholders as the denominator for the
calculations by which they can determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the Rules.
Capitalised terms in this Announcement shall have the same
meanings given to such terms in the Company's announcement at 7.00
a.m. on 24 February 2020.
For further information, please contact:
Plant Health Care plc Tel: +1 919 926 1600
Chris Richards, CEO
Arden Partners plc - Nomad & Broker Tel: +44 (0) 20 7614
5900
John Llewellyn-Lloyd / Dan Gee-Summons
--------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Chris Richards (Chief Executive Officer)
Richard Webb (Non-Executive Chairman)
Jeffrey Tweedy (Chief Operating Officer)
Jeffrey Hovey (Chief Financial Officer)
William Lewis (Non-Executive Director)
2 Reason for the notification
a) Position/status See 1 a) above
b) Initial notification/ Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Plant Health Care plc
b) LEI 213800KBQPJZ2FM8QH27
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial instrument, Ordinary Shares of 1 pence each
type of instrument
Identification code ISIN GB00B01JC540
b) Nature of the transactions Subscription for new ordinary shares pursuant to the Fundraising
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
Chris Richards 8p 500,000
--------- ----------
Richard Webb 8p 250,000
--------- ----------
Jeffrey Tweedy 8p 48,460
--------- ----------
Jeffrey Hovey 8p 29,076
--------- ----------
William Lewis 8p 193,843
--------- ----------
d) Aggregated information
- Aggregated volume 1,021,379
- Price GBP81,710.32
e) Date of the transaction 18 March 2020
f) Place of the transaction London Stock Exchange (XLON)
This information is provided by RNS, the news service of the
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END
ROMSFDFFMESSELD
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March 16, 2020 07:53 ET (11:53 GMT)
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