15th Dec 2017 15:24
For Immediate Release | 15 December 2017 |
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 earlier today and confirms that all resolutions were carried with the exception of special resolution number eight. A poll was conducted on each resolution and the results are set below:
Resolution | Ordinary/ Special | For No. of votes | % | Against No. of votes | % | Withheld | Total votes validly cast |
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1. To receive the Annual Accounts and related reports | Ordinary | 33,823,693 | 100.00% | 0 | 0.00% | 0 | 33,823,693 |
2. To re-elect Dr David Jones as a Director
| Ordinary | 33,820,749 | 99.99% | 2,525 | 0.01% | 419 | 33,823,274 |
3. To re-elect Chris Tyler as a Director
| Ordinary | 33,820,749 | 99.99% | 2,525 | 0.01% | 419 | 33,823,274 |
4. To re- elect John Brubaker as a Director
| Ordinary | 33,820,749 | 99.99% | 2,525 | 0.01% | 419 | 33,823,274 |
5. To reappoint RSM UK Audit LLP as auditor | Ordinary | 33,820,749 | 99.99% | 2,525 | 0.01% | 419 | 33,823,274 |
6. To authorise the Directors to determine the remuneration of the auditor
| Ordinary | 33,819,998 | 99.99% | 2,525 | 0.01% | 1,170 | 33,822,523 |
7. To authorise the Directors to allot shares.
| Ordinary | 33,814,998 | 99.99% | 2,525 | 0.01% | 6,170 | 33,817,523 |
8. To authorise the Directors to dis-apply pre-emption rights.
| Special | 15,572,078 | 62.81% | 9,220,089 | 37.19% | 9,031,526 | 24,792,167 |
9. To authorise amendment of Articles of Association | Special | 33,814,998 | 99.99% | 2,525 | 0.01% | 6,170 | 33,817,523 |
10. To authorise calling of a general meeting on 14 clear days' notice. | Special | 33,821,168 | 100.00% | 0 | 0.00% | 2,525 | 33,821,168 |
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 please contact:
Plant Impact plc David Jones, Chairman John Brubaker, Chief Executive Officer
| Tel: +44 (0) 1582 465 540
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Peel Hunt - Nominated Adviser and Broker Adrian Trimmings George Sellar Nicole McDougall
Buchanan - Financial PR Mark Court Sophie Wills Jamie Hooper | Tel: +44 (0) 207 418 8900
Tel: +44 (0) 207 466 5000
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