Eco Animal Health Group PLC Annual & Interim Reports Publication & AGM Notice (9860N)
04 Febrero 2021 - 1:10AM
UK Regulatory
TIDMEAH
RNS Number : 9860N
Eco Animal Health Group PLC
04 February 2021
4 February 2021
ECO Animal Health Group plc ("the Company")
(AIM: EAH)
Annual Report and Accounts, Interim Report and Accounts
Annual General Meeting and General Meeting
ECO Animal Health Group plc announces the publication of the
following documents ("The Documents") on the
Company's website: www.ecoanimalhealthgroupplc.com/investor-relations.aspx.
-- The Annual Report and Accounts for the year ended 31 March 2020;
-- The Interim Accounts for the six months ended 30 September 2020;
-- a Notice of Annual General Meeting to be held at 1.30 p.m. on 4 March 2021 and Form of Proxy;
-- a Circular containing a Notice of a General Meeting to be
held at 2.00 p.m. on 4 March 2021 and Form of Proxy to
consider:
o the proposed adoption of a new deferred bonus plan for senior
management;
o the proposed adoption of a new long term incentive plan for
senior management; and
o amendment to the existing unapproved staff share option
plan.
As a result of the physical meeting restrictions arising from
the current COVID-19 pandemic, the Company's Annual General Meeting
and General Meeting will be held as closed meetings at which only
the minimum number of persons required to form the quorum will be
formally present and shareholders may not attend. Accordingly, you
are strongly encouraged to provide your voting by proxy to the
Chairman of the meeting. Despite the Annual General Meeting ("AGM")
and General Meeting ("GM") needing to be held as closed meetings,
ECO Animal Health Group plc is committed to constructive engagement
with all of its shareholders and shareholders are invited to submit
questions relating to the business of the AGM and the GM by email
to enquiries@ecoanimalhealth.com . Questions should be submitted by
1.30 p.m. on 26 February 2021 and the Company will ensure, to the
extent practicable, that all queries receive a response prior to
the AGM and GM.
Following publication of the Annual Report and Accounts for the
year ended 31 March 2020 and the Interim Accounts for the six
months ended 30 September 2020, application has been made for the
restoration of trading in the Company's securities to AIM and
restoration is anticipated for 7.30 a.m. today.
The Documents will be posted to shareholders on Friday 5
February 2021.
Contacts:
ECO Animal Health Group plc
Marc Loomes (CEO)
Christopher Wilks (CFO) 020 8447 8899
IFC Advisory
Graham Herring
Zach Cohen 020 3934 6630
N+1 Singer (Nominated Adviser & Joint
Broker)
Mark Taylor
Iqra Amin 020 7496 3000
Peel Hunt LLP (Joint Broker)
James Steel
Dr Christopher Golden 020 7418 8900
About ECO Animal Health
ECO Animal Health Group plc ("ECO" or "the GROUP") 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 product
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END
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