Result of AGM

RNS Number : 8262P
Plant Health Care PLC
22 June 2022
 

22 June 2022

Plant Health Care plc

("Plant Health Care" or the "Company")

Result of AGM

Plant Health Care® (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 Board notes that there was a significant minority who voted against Resolution 1 and the Board will engage with shareholders to understand their views. In accordance with the QCA Corporate Governance Code, to which the Company adheres, any action proposed by the Board following such engagement will be included in the Corporate Governance section of the Company's website.

The results of the poll were as follows:

 

Resolutions

For

%

Against

%

Withheld

1

To receive, consider and approve the Company's report and audited accounts for the year ended 31 December 2021

134,606,744

77.67

38,703,370

22.33

40,079

2

To re-elect Dr Christopher Richards as a director

143,096,907

100

0

0

30,253,286

3

To re-elect Mr Guy van Zwanenberg as a director

173,070,767

99.86

240,426

0.14

39,000

4

To re-appoint BDO LLP as auditor

173,311,193

100

0

0

39,000

5

That the Directors be authorised to agree and fix the auditor's remuneration

173,346,193

100

0

0

4,000

6

To authorise the directors to allot shares

172,428,068

99.49

883,125

0.51

39,000

 

Special Resolutions:






7

To disapply the statutory pre-emption rights of the Companies Act 2006

172,434,547

99.98

37,532

0.02

878,114

8

To authorise the Company to purchase its own shares

166,615,707

99.96

70,147

0.04

6,664,339

 

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








Cenkos Securities plc - N omad & Broker

Tel: +44 (0) 20 7397 8900

Neil McDonald / Peter Lynch

Vox Markets

Paul Cornelius / Kat Perex

 

  Tel: +44 (0) 7866 384707

 

 

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