Plant Health Care PLC Result of GM & AGM
28 Junio 2024 - 5:31AM
RNS Regulatory News
RNS Number : 3812U
Plant Health Care PLC
28 June 2024
28 June 2024
Plant
Health Care plc
("Plant Health Care" or the "Company")
Results of General Meeting
and Annual General Meeting
Plant Health Care® (AIM.PHC.L),
a leading provider of peptides used by growers to improve crop
production and quality within global agriculture markets, announces
that the resolutions put to Shareholders at the
General Meeting and Annual General Meeting of the Company held
earlier today were duly passed by way of a poll.
The results of the General Meeting
poll were as follows:
|
|
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To re-appoint William Lewis as a Director
|
126,277,047
|
100
|
0
|
0
|
35,000
|
|
2
|
To re-appoint Jeffrey Tweedy as a
Director
|
126,277,047
|
100
|
0
|
0
|
35,000
|
The results of the Annual General
Meeting poll were as follows:
|
|
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To receive and adopt the reports and
accounts of the Company for the year ended 31 December
2023
|
191,701,830
|
99.997
|
6,000
|
0.003
|
36,079
|
|
2
|
To re-appoint Christopher Richards as a Director
|
191,702,909
|
99.997
|
6,000
|
0.003
|
35,000
|
|
3
|
To re-appoint Guy van Zwanenberg as
a Director
|
191,702,909
|
99.997
|
6,000
|
0.003
|
35,000
|
|
4
|
To re-appoint BDO LLP as
auditor
|
191,702,909
|
99.997
|
6,000
|
0.003
|
35,000
|
|
5
|
That the Directors be authorised to
agree and fix the auditor's remuneration
|
191,702,909
|
99.997
|
6,000
|
0.003
|
35,000
|
|
6
|
To authorise the directors to allot
shares
|
191,702,909
|
99.979
|
41,000
|
0.021
|
0
|
|
|
Special
Resolutions:
|
|
|
|
|
|
|
7
|
To disapply the statutory
pre-emption rights of the Companies Act 2006
|
189,460,323
|
98.859
|
2,186,000
|
1.141
|
97,586
|
|
8
|
To authorise the Company to purchase
its own shares
|
190,834,421
|
99.544
|
874,488
|
0.456
|
35,000
|
A
"Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against"
any resolution.
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)
For
further information, please contact:
|
Plant Health Care plc
Jeff
Tweedy, CEO
|
Tel: +1 919 926 1600
|
|
Cavendish Capital Markets Limited - Nomad &
Broker
Neil
McDonald / Pete Lynch
|
Tel: +44 (0) 131 220 9771
|
About Plant Health Care
Plant Health Care offers products to
improve the health, vigour and yield of major field crops such as
corn, soybeans, sugarcane, potatoes, rice, and wheat, 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
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