TIDMEAH

RNS Number : 0809M

Eco Animal Health Group PLC

17 September 2021

17 September 2021

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 yesterday ("AGM") all resolutions proposed to the meetings were duly passed on a poll.

The total votes cast on each resolution were as follows:

 
 
 
 Resolution      For           %       Against        %     Withheld 
 
     01       43,796,904     82.21    9,475,398     17.79   116,806 
             -----------  ---------  ----------  --------  --------- 
 
     02       53,273,110     100.00      Nil        0.00    115,998 
             -----------  ---------  ----------  --------  --------- 
 
     03       48,237,828     90.55    5,034,474     9.45    116,806 
             -----------  ---------  ----------  --------  --------- 
 
     04       53,266,771     99.99      5,531       0.01    116,806 
             -----------  ---------  ----------  --------  --------- 
 
     05       53,099,474     99.68     171,110      0.32    118,524 
             -----------  ---------  ----------  --------  --------- 
 
     06       52,624,200     98.79     643,102      1.21    121,806 
             -----------  ---------  ----------  --------  --------- 
 
     07       53,265,527     99.99      5,083       0.01    118,498 
             -----------  ---------  ----------  --------  --------- 
 
      08      52,323,802     98.22     948,283      1.78    117,023 
             -----------  ---------  ----------  --------  ---------

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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September 17, 2021 02:00 ET (06:00 GMT)

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