9th Dec 2016 14:17
FOR IMMEDIATE RELEASE | 9 DECEMBER 2016 |
PLANT IMPACT PLC
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Plant Impact Plc (AIM: PIM), which leads research and development in crop enhancement technology to create products that growers can rely on to increase the yield and quality of their crops, held its AGM on 9 December 2016 at 9.00am and confirms that all resolutions were carried. A poll was conducted on each resolution and the results are set below:
Resolution | Ordinary/ Special | For | % | Against | % | Withheld | Total votes cast |
|
| No. of votes |
| No. of votes |
|
|
|
1. To receive the Company's Annual Accounts for the year ended 31 July 2016
| Ordinary | 26,996,112 | 97.72% | 628,678 | 2.28% | 2,000 | 27,624,790 |
2. To re-elect Dr David Jones as a Director
| Ordinary | 27,624,790
| 100% | 0 | 0% | 2,000
| 27,624,790 |
3. To re-elect Chris Tyler as a Director
| Ordinary | 27,624,790
| 100% | 0 | 0% | 2,000 | 27,624,790 |
4. To re- elect John Brubaker as a Director
| Ordinary | 27,624,790
| 100% | 0 | 0% | 2,000 | 27,624,790 |
5. To elect Richard Amos as a Director
| Ordinary | 27,621,790
| 100% | 0 | 0% | 5,000 | 27,621,790 |
6. To reappoint RSM UK Audit LLP as auditor
| Ordinary | 27,626,790
| 100% | 0 | 0% | 0 | 27,626,790 |
7. To authorise the Directors to determine the remuneration of the auditor
| Ordinary | 27,626,790
| 100% | 0 | 0% | 0 | 27,626,790 |
8. To authorise the Directors to allot shares.
| Ordinary | 27,623,790
| 99.99% | 3,000 | 0.01% | 0 | 27,626,790 |
9. To authorise the Directors to dis-apply pre-emption rights.
| Special | 24,619,078
| 89.12% | 3,004,712 | 10.88% | 3,000 | 27,623,790 |
10. To authorise calling of a general meeting on 14 clear days' notice.
| Special | 27,623,790
| 99.99% | 3,000 | 0.01% | 0 | 27,626,790 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
For further information, contact:
Plant Impact Plc
Richard Amos, Chief Financial Officer Tel: +44 (0) 1582 465 540
Peel Hunt - Nominated Advisor and Broker
Adrian Trimmings Tel: +44 (0) 207 418 8900
George Sellar
Buchanan - Financial PR
Charles Ryland Tel: +44 (0) 207 466 5000
Sophie Cowles
Jane Glover
Related Shares:
Plant Impact