REG - Animalcare Group PLC - Result of 2022 AGM and changes to Board Committees

AnimalcareAnnouncement

07/06/2022 17:15

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RNS Number : 0538O  Animalcare Group PLC  07 June 2022

 

ANIMALCARE GROUP PLC

 

("Animalcare" or the "Company")

 

RESULT OF 2022 AGM AND CHANGES TO BOARD COMMITTEE COMPOSITION

 

7 June 2022. Animalcare Group plc (AIM: ANCR), the international animal health
business, is pleased to announce that all the resolutions proposed at the
Company's Annual General Meeting earlier today were duly approved by
shareholders.

Changes to the Board Committees

The Remuneration and Nomination Committee report in the Company's 2022 annual
report stated that membership of the Board Committees would be reviewed when a
new Independent Non-Executive Director had been appointed and that it was
anticipated that Marc Coucke would stand down from the Committee during the
year.  Following the appointment of Doug Hutchens and Sylvia Metayer as
Independent Non-Executive Directors, and with Nick Downshire standing down
from the Board following today's AGM, the Board has reviewed the composition
of its Committees and agreed the following changes with immediate effect.

 

Sylvia Metayer will take over as Chair of the Audit and Risk Committee. Doug
Hutchens will join the Remuneration and Nomination Committee and the Audit and
Risk Committee. Marc Coucke will stand down from the Remuneration and
Nomination Committee and Jan Boone will stand down from the Audit and Risk
Committee.

 

Details of the votes received are available of the Company's website at:
https://www.animalcaregroup.com/investors/agm
(https://www.animalcaregroup.com/investors/agm)

 
Enquiries:

 

 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

 Nicholas Harland

 Nick Adams
 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

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