Company Announcements

12 June 2024                                  

Plant Health Care plc

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

Notice of 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 a Notice convening a General Meeting of Shareholders (the "GM") has been mailed to shareholders and available on the Company's website at www.planthealthcare.com.

The GM is to be held at the offices of Cavendish Capital Markets Limited, One Bartholomew Close, London, EC1A 7BL on 28 June 2024 at 9:30 a.m., immediately prior to the Company's Annual General Meeting, and is being convened for technical purposes to ensure that the directors are re-elected as required in accordance with the Company's Articles of Association.

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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