REG - Animalcare Group PLC - 2022 Annual Report and Notice of 2023 AGM

AnimalcareAnnouncement

19/05/2023 07:00

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RNS Number : 9612Z  Animalcare Group PLC  19 May 2023

 

ANIMALCARE GROUP PLC

(the "Company" or the "Group")

 

2022 Annual Report and Notice of 2023 Annual General Meeting

 

19 May 2023. Animalcare Group plc (AIM: ANCR), the international animal health
business, is today publishing its 2022 Annual Report and Financial Statements
for the year ended 31 December 2022 (the "2022 Annual Report") and Notice of
2023 Annual General Meeting (the "Notice"). Electronic copies of the 2022
Annual Report and the Notice will shortly be available on the Company's
website (www.animalcaregroup.com (http://www.animalcaregroup.com) ) and
printed copies have been posted to registered shareholders who have elected to
receive paper communications.

 

The Annual General Meeting (AGM) will be held on Tuesday 13 June 2023 at 11:30
BST at the offices of Panmure Gordon & Co., 40 Gracechurch Street, London
EC3V 0BT.

 

Attending the AGM

We are looking forward to welcoming shareholders in person to our 2023 AGM. To
help us hold the meeting in a safe and appropriate manner, we are asking
shareholders to confirm attendance in advance by emailing
communications@animalcaregroup.com by 11:30 BST on Friday 9 June 2023, two
working days before the meeting.  We also strongly encourage shareholders to
submit a proxy vote in advance of the meeting and to appoint the Chair of the
meeting as their proxy, rather than a named person who, if circumstances
change, may not be permitted to attend and vote at the AGM.

 

 

For further information, please contact:

 Animalcare Group plc
 Chris Brewster, Chief Financial Officer and Company Secretary  +44 (0)1904 487 687

                                                                communications@animalcaregroup.com

 Stifel Nicolaus Europe Limited                                 +44 (0)20 7710 7600

 (Nominated Adviser & Joint Broker)

 Ben Maddison

 Nick Adams

 Nicholas Harland

 Francis North

 Panmure Gordon                                                 +44 (0)20 7886 2500

 (Joint broker)

 Corporate Finance

 Freddy Crossley/Emma Earl

 Corporate Broking

 Rupert Dearden

 

About Animalcare

Animalcare Group plc is a UK AIM-listed international development-focused
veterinary sales and marketing organisation. Animalcare operates in seven
countries and exports to approximately 40 countries in Europe and worldwide.
The Group is focused on bringing new and innovative products to market through
its own development pipeline, partnerships and via acquisition.

For more information about Animalcare, please visit www.animalcaregroup.com
(http://www.animalcaregroup.com)

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