REG - Animalcare Group PLC - Annual Report and Notice of Annual General Meeting

AnimalcareAnnouncement

22/05/2019 07:05

RNS Number : 7633Z
Animalcare Group PLC
22 May 2019
 


 
Animalcare Group plc
("Animalcare" or the "Group")
                                                                                                                                                                                    
2018 Annual Report and Notice of 2019 Annual General Meeting
 
Animalcare Group plc (AIM: ANCR), the pan-European Animal Health business, announces that the Company's Annual Report for the year ended 31st December 2018, the Notice of 2019 Annual General Meeting and Proxy Form have been posted to shareholders. 
Copies are also available to view on the Company's website at www.animalcaregroup.co.uk
The Company's 2019 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon, 1 New Change, London EC4M 9AF at 11.30am on Tuesday 25th June 2019.
Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.
 
For further information, please contact:
 




Animalcare Group plc


Tel: 01904 487 687




Jenny Winter, Chief Executive Officer


 




Chris Brewster, Chief Financial Officer


 




 


 




Panmure Gordon (UK) Ltd (Nominated Adviser and Broker)


Tel: 020 7886 2500




Corporate Finance
Freddy Crossley / Emma Earl
Corporate Broking
James Stearns


 




 


 




Consilium Strategic Communications


Tel: 020 3709 5700 or animalcare@consilium-comms.com




Amber Fennell 
Angela Gray    
Olivia Manser


 




 


 




 


 



 
 
 



 
About Animalcare (www.Animalcaregroup.co.uk)
Animalcare Group plc is a UK AIM listed veterinary sales and marketing organisation resulting from the merger of Animalcare and Ecuphar NV in July 2017. Animalcare operates in 32 countries in Europe and a further 16 worldwide. The company is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.
 




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