Plant Impact PLC RESULTS OF ANNUAL GENERAL MEETING (4820R)
10 December 2016 - 1:17AM
UK Regulatory
TIDMPIM
RNS Number : 4820R
Plant Impact PLC
09 December 2016
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/ For % Against % Withheld Total votes
Special cast
No. of No. of
votes 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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