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Plant Impact plc

("Plant Impact" or the "Company")

Results of Annual General Meeting

Plant Impactconfirms that at its Annual General Meeting held earlier today, all resolutions were duly approved.

For more information please contact:

Plant Impact plc

David Jones, Chairman

John Brubaker, Chief Executive Officer

Tel: +44 (0) 1582 465 540

WH Ireland Limited- Nominated Adviser and Broker

Dan Bate

Tel: +44 (0) 161 832 2174


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