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 London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 16, 2020 07:53 ET (11:53 GMT)

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