Plant Health Care PLC Result of AGM (5871C)
13 Junio 2023 - 7:43AM
UK Regulatory
TIDMPHC
RNS Number : 5871C
Plant Health Care PLC
13 June 2023
13 June 2023
Plant Health Care plc
("Plant Health Care" or "the Company")
Result of AGM
Plant Health Care(R) (AIM: PHC.L), a leading provider of novel
patent-protected biological products to global agriculture markets,
announces that the resolutions put to Shareholders at the Annual
General Meeting of the Company held earlier today were duly passed
by way of a poll.
The results of the poll were as follows:
Resolutions For % Against % Withheld
To receive, consider
and approve the
Company's report
and audited accounts
for the year ended
1 31 December 2022 155,420,221 94.541% 9,145,542 5.459% 36,079
------------------------- ------------ ---------- ----------
To re-elect Ms Kate
2 Coppinger as a director 164,564,310 100% 0 0% 37,532
------------------------- ------------ ---------- ----------
To re-elect Mr James
Ede-Golightly as
3 a director 164,566,842 100% 0 0% 35,000
------------------------- ------------ ---------- ----------
To re-elect Mr Jeffrey
4 Hovey as a director 164,566,842 100% 0 0% 35,000
------------------------- ------------ ---------- ----------
To re-appoint BDO
5 LLP as auditor 164,566,842 100% 0 0% 35,000
------------------------- ------------ ---------- ----------
That the Directors
be authorised to
agree and fix the
6 auditor's remuneration 164,566,842 100% 0 0% 35,000
------------------------- ------------ ---------- ----------
To authorise the
directors to allot
7 shares 163,758,854 99.997% 4,500 0.003% 838,488
------------------------- ------------ ---------- ----------
Special Resolutions:
------------------------- ------------ ---------- ----------
To disapply the
statutory pre-emption
rights of the Companies
8 Act 2006 156,950,804 99.942% 92,032 0.058% 7,559,006
------------------------- ------------ ---------- ----------
To authorise the
Company to purchase
9 its own shares 164,566,842 100% 0 0% 35,000
------------------------- ------------ ---------- ----------
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 )
Enquiries:
Plant Health Care plc +1 919 926 1600
Jeff Tweedy, Chief Executive Officer
Jeffrey Hovey, Chief Financial Officer
Cenkos Securities plc - Nomad & Broker
Neil McDonald / Peter Lynch +44 (0) 131 220 9771
SEC Newgate (Financial Communications) Tel:+44 (0)7540 10666
Robin Tozer / George Esmond / Harry Email: phc@secnewgate.co.uk
Handyside
About Plant Health Care
Plant Health Care offers products to improve the health, vigour
and yield of major field crops such as corn, soybeans, potatoes,
and rice, as well as specialty crops such as fruits and vegetables.
We operate globally through subsidiaries, distributors and supply
agreements with major industry partners. Our innovative,
patent-protected biological products help growers to protect their
crops from stress and diseases, and to produce higher quality fruit
and vegetables, with a favourable environmental profile.
Find out more at www.planthealthcare.com
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END
RAGFJMTTMTIBBBJ
(END) Dow Jones Newswires
June 13, 2023 08:43 ET (12:43 GMT)
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