REG - Animalcare Group PLC - Result of 2025 AGM

AnimalcareAnnouncement

10/06/2025 16:45

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RNS Number : 2668M  Animalcare Group PLC  10 June 2025

Animalcare Group plc

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

 

Result of 2025 AGM

 

10 June 2025. Animalcare Group plc confirms that all the resolutions put to
the Annual General Meeting ("AGM") today were duly passed. All resolutions
were decided on a poll. Resolutions 1 to 12 were passed as ordinary
resolutions and resolutions 13 to 15 were passed as special resolutions. The
voting results are given below.

 

 No.  Resolution                                                                      Votes FOR (including discretionary)  %      Votes AGAINST  %     % of ISC Voted  Votes WITHHELD
 1    To receive the audited annual accounts of the Company for the year ended 31     53,220,613                           99.99  3,770          0.01  77.15           0
      December 2024 together with the directors' report and the auditors' report on

      those annual accounts.
 2    To declare a final dividend for the year ended 31 December 2024 of 3.0 pence    53,224,137                           99.99  246            0.01  77.15           0
      per ordinary share.
 3    To re-elect Mr C Brewster as a Director.                                        52,708,839                           99.95  24,176         0.05  76.44           491,368
 4    To re-elect Mr M Coucke as a Director.                                          53,186,483                           99.95  24,176         0.05  77.13           13,724
 5    To re-elect Mr D Hutchens as a Director.                                        48,896,136                           91.88  4,318,794      8.12  77.14           9,453
 6    To re-elect Ms S Metayer as a Director.                                         53,214,680                           99.99  250            0.01  77.14           9,453
 7    To re-elect Mr E Torr as a Director.                                            53,211,156                           99.99  3,774          0.01  77.14           9,453
 8    To re-elect Ms J Winter as a Director                                           53,190,754                           99.95  24,176         0.05  77.14           9,453
 9    To approve the Directors' Remuneration Report as set out in the Annual Report   52,729,822                           99.09  482,161        0.91  77.13           12,400
      and Accounts 2024.
 10   To approve the re-appointment of Grant Thornton UK LLP as auditors of the       53,220,613                           99.99  3,770          0.01  77.15           0
      Company.
 11   To authorise the Audit and Risk Committee to determine the remuneration of the  53,211,160                           99.99  3,770          0.01  77.14           9,453
      auditors.
 12   To authorise the Directors to allot shares.                                     48,971,758                           92.01  4,250,425      7.99  77.15           2,200
 13   To authorise the Directors to disapply statutory pre-emption rights in respect  48,445,437                           91.06  4,754,246      8.94  77.11           24,700
      of the Company's issued share capital.
 14   To authorise the Directors to disapply pre-emption rights for purposes of       48,467,937                           91.07  4,754,246      8.93  77.15           2,200
      acquisitions or capital investments.
 15   To authorise the Company to purchase its own shares.                            51,794,306                           99.99  3,946          0.01  75.08           1,426,131

 

Notes:

1.  Any proxy arrangement which gave discretion to the Chairman has been
included in the "For" totals.

2.  A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

3.  The number of shares in issue at 9.30am on 6 June 2025 was 68,989,072
("ISC"). Holders of ordinary shares are entitled to one vote per share. No
shares are held in treasury.

 

 Animalcare Group Plc                       +44 (0)1904 487 687

 Jennifer Winter, Chief Executive Officer

 Chris Brewster, Chief Financial Officer    communications@animalcaregroup.com

 Media/investor relations
 Stifel                                     +44 (0)20 7710 7600

 (Nominated Advisor & 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

 Alma Strategic Communications              +44 (0)20 3405 0205

 Caroline Forde                             animalcare@almastrategic.com

 Kinvara Verdon

 Rose Docherty

 For more information, please visit www.animalcaregroup.com
(http://www.animalcaregroup.com) or contact:

 

About Animalcare

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

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