Eco Animal Health Group PLC Publication of Annual Report and Notice of AGM (0935J)
19 Agosto 2021 - 01:00AM
UK Regulatory
TIDMEAH
RNS Number : 0935J
Eco Animal Health Group PLC
19 August 2021
19 August 2021
ECO Animal Health Group plc ("the Company")
(AIM: EAH)
Publication of Annual Report and Notice of Annual 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.
-- Annual Report and Accounts for the year ended 31 March 2021
-- Notice of the Annual General Meeting ("AGM") to be held at
The Grange, 100 High Street, London, N14 6BN on Thursday 16
September 2021 at 2.00pm and Form of Proxy
Although indoor meetings will be permitted (subject to
applicable UK Government guidance), given the uncertainty
surrounding public gatherings and the broader public health
considerations, we recommend that shareholders do not attend the
AGM in person this year.
Shareholders who nonetheless wish to attend the AGM in person,
should this be possible under the UK Government restrictions in
place at such time, are asked to register their intention to attend
as soon as possible, by emailing enquiries@ecoanimalhealth.com no
later than 2.00pm on Tuesday 14 September 2021. If a shareholder is
attending the AGM, we require them to adhere to the AGM venue
guidelines in place at the time in relation to health, safety and
security. Venue capacity will be limited due to our need to
implement social distancing measures and other health and safety
precautions, therefore attendance in person at the AGM may not be
possible. For the safety of others, in line with the UK Government
guidance and legislation, please do not attend the AGM in person if
you are experiencing any of the symptoms connected with Covid-19 or
are otherwise required to isolate or quarantine.
Shareholders can still be formally represented at the AGM by
appointing the Chairman as their proxy and giving instructions on
how they wish the Chairman to vote on the proposed resolutions. We
strongly encourage shareholders to do this.
The Company is committed to constructive engagement with all of
its shareholders and shareholders are invited to submit questions
relating to the business of the AGM by email to
enquiries@ecoanimalhealth.com . Questions should be submitted by
2.00pm on 14 September 2021 and the Company will ensure, to the
extent practicable, that all queries receive a response prior to
the AGM.
The Documents will be posted today to those shareholders that
have elected to receive them by post.
Contacts:
ECO Animal Health Group plc
Marc Loomes (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
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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