Eco Animal Health Group PLC Result of AGM (6876A)
26 Septiembre 2022 - 10:01AM
UK Regulatory
TIDMEAH
RNS Number : 6876A
Eco Animal Health Group PLC
26 September 2022
26 September 2022
ECO Animal Health Group plc ("the Company")
(AIM: EAH)
Result of Annual General Meeting
ECO Animal Health Group plc announces that at its Annual General
Meeting held earlier today ("AGM") all resolutions proposed to the
meeting were duly passed.
Proxy votes received in relation to each resolution were as
follows :
Resolution For % Discretionary % Against % Withheld
01 41,113,787 86.2178 30,535 0.0640 6,541,662 13.7182 Nil
------------- ---------- ---------------- --------- ---------- ---------- ---------
02 47,645,198 99.9354 30,535 0.0640 251 0.0005 10,000
------------- ---------- ---------------- --------- ---------- ---------- ---------
03 47,655,198 99.9354 30,535 0.0640 251 0.0005 Nil
------------- ---------- ---------------- --------- ---------- ---------- ---------
04 47,632,825 99.8885 30,535 0.0640 22,624 0.0474 Nil
------------- ---------- ---------------- --------- ---------- ---------- ---------
05 40,913,787 85.7983 19,007 0.0398 6,753,190 14.1618 Nil
------------- ---------- ---------------- --------- ---------- ---------- ---------
06 47,644,711 99.9139 30,535 0.0640 10,487 0.0219 251
------------- ---------- ---------------- --------- ---------- ---------- ---------
07 47,646,815 99.9304 30,535 0.0640 2,633 0.0055 6,001
------------- ---------- ---------------- --------- ---------- ---------- ---------
08 47,642,165 99.9102 30,535 0.0640 12,283 0.0258 1,001
------------- ---------- ---------------- --------- ---------- ---------- ---------
Contacts:
ECO Animal Health Group plc
David Hallas (CEO)
Christopher Wilks (CFO) 020 8447 8899
IFC Advisory
Graham Herring
Zach Cohen 020 3934 6630
Singer Capital Markets (Nominated Adviser
& Joint Broker)
Mark Taylor
George Tzimas 020 7496 3000
Investec (Joint Broker)
Gary Clarence
Brough Ransom
Carlo Spingardi 020 7597 5970
Peel Hunt LLP (Joint Broker)
Dr Christopher Golden 020 7418 8900
James Steel
Equity Development
Hannah Crowe
Matt Evans 020 7065 2692
About ECO Animal Health
ECO Animal Health Group plc researches, develops and
commercialises products for livestock. Our business strategy is to
generate shareholder value by achieving the maximum sales potential
from the existing product portfolio whilst investing in Research
and Development ("R&D") for new products, particularly
vaccines, and seeking to in-license new products
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END
RAGSESFIMEESESU
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