Last updated 22 December 2016

Plant Impact’s shares are listed on AIM with the ticker PIM.  According to AIM Rule 26, an AIM company must maintain a website on which the following information about the company is freely available:

Description of business Plant Impact plc and our subsidiary companies lead research and development in crop enhancement to create products that growers can rely on to get more yield from their crops. We use agricultural expertise to find efficient, cost effective ways to offer our solutions to those growers, worldwide.
See Our business model and Investment case
Names of directors and biographical details Our team
Directors’ responsibilities, Board Committees and Governance Annual Report 2016 and Governance
Country of incorporation and main country of operation United Kingdom
Number of AIM securities (ordinary shares of 1p each) in issue 81,695,400
Percentage of AIM securities not in public hands 14.4%
The rights of the shareholders Articles of Association

Identity and percentage holdings of significant shareholders
As of 22 December 2016, based on TR-1’s received by Plant Impact PLC, shareholders with an interest greater than 3% of the number of shares in issue as at such date are as follows:

Significant Shareholdings Ordinary shares

Number Percentage
New City Investment Managers 8,811,208 10.80%
Polar Capital LLP
6,897,000 8.45%
Enterprise Ventures
6,677,131 8.18%
FIL Investments International 5,668,830 6.95%
Arysta LifeScience Corporation 4,560,530 5.59%
Mr. Michael Andrew Bennett
3,339,571 4.09%
Mr. Richard Sneller
2,493,000 3.06%

 

Key documents Downloads
Articles of Association

 View / download (pdf)

 
Admission document  View / download (pdf) 
Schedule of matters reserved for the Board  View / download(pdf)  
Policy on Non-Audit Services

 View / download(pdf) 

Audit Committee Terms of Reference

 View / download (pdf) 

Nomination Committee Terms of Reference  View / download (pdf)
Remuneration Committee Terms of Reference  View/download (pdf)  
Chairman, CEO and SID Terms of Reference  View/download (pdf)
Non-Exec Director Appointment Terms  View/download (pdf)