REG - Animalcare Group PLC - Appointment of Alternate Director

AnimalcareAnnouncement

10/12/2024 07:00

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RNS Number : 3960P  Animalcare Group PLC  10 December 2024

 

Animalcare Group plc

(''Animalcare'', "the Company" or "the Group")

 

Appointment of Alternate Director

10 December 2024. Animalcare Group plc (AIM: ANCR), the international animal
health business, announces that, following the announcement made on 3
December 2024 relating to the Company's successful fundraise of £20m and the
Board update, Els Degroote has been appointed with immediate effect as
Alternate Director to Non-Executive Director, Marc Coucke. Els Degroote will
act in the event of Marc's absence from certain future Board meetings. This
appointment has been approved by the Board of Directors of the Company. Marc
Coucke will remain a Non-Executive Director and is expected to be involved in
key Board decisions.

 

Additional Disclosures Required under the AIM Rules for Companies

Els Leen Veerle Degroote (aged 48) has held the following directorships or
partnerships in the past five years:

 

 Current Directorships   Past Directorships within the past 5 years

 Bever Consulting BV     Elistor BV
 AS2 NV                  Ernst & Young Europe LPP
 Padelworld BV           Otra Solutions SRL (liquidated 21 November 2024)
 Greenyard NV
 miDiagnostics NV
 Xelsia Capital SRL
 Triginta NV
 Atcars BV
 Arenal Immo Holding BV

 

Els Degroote and persons closely associated (as defined under MAR) with Ms
Degroote currently hold no ordinary shares or options in the Company.

 

Save as disclosed above, there is no further information to be disclosed in
respect of the above appointment pursuant to Rule 17 and Schedule 2 paragraph
(g) of the AIM Rules for Companies.

 

 Enquiries:

 Animalcare Group Plc

 Jenny Winter, Chief Executive Officer     +44 (0)1904 487 687

 Chris Brewster, Chief Financial Officer   communications@animalcaregroup.com

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

 (Nominated Adviser & Joint Broker)

 Ben Maddison

 Nicholas Harland

 Francis North
 Panmure Liberum                           +44 (0)20 7886 2500

 (Joint Broker)

 Corporate Finance

 Freddy Crossley/Emma Earl

 Corporate Banking

 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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