The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007).
Please click on the associated links for quick reference to the stated matter.
| Description of the Business About Plant Health Care | Last Updated: 12/02/2012 |
| Names of the directors and biographical details Board of Directors Profile | Last Updated: 13/04/2012 |
| Directors’ Responsibilities Statement of Directors’ Responsibilities | Last Updated: 06/07/2007 |
| Board Committees Board Committees | Last Updated: 27/02/2012 |
| Country of Incorporation and main country of operation Plant Health Care plc is incorporated in England (Registration Number 05116780). The Company’s main country of operation is the United States of America. | Last Updated: 22/08/2008 |
| Current constitutional documents Memorandum of Association Articles of Association | Last Updated: 16/02/2010 |
| Details of any other exchanges or trading platforms Plant Health Care plc is also traded on the Channel Islands Stock Exchange. | Last Updated: 16/02/2010 |
| Number of securities in issue Share Information | Last Updated: 03/05/2012 |
| Details of any restriction on the transfer of securities There are no restrictions on the transfer of securities. | Last Updated: 06/07/2007 |
| Financial Information Annual and Interim Reports | Last Updated: 19/03/2012 |
| Company Announcements News | Last Updated: 03/05/2012 |
| Admission Document and Circulars Current Constitutional Documents | Last Updated: 16/02/2010 |
| Advisers Company Advisers | Last Updated: 27/02/2012 |