REG - Anpario PLC - GM Statement

AnparioAnnouncement

19/06/2023 15:00

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RNS Number : 1837D  Anpario PLC  19 June 2023

Anpario PLC

("Anpario" or the "Company")

 

Result of General Meeting

 

Anpario PLC (AIM: ANP), the independent manufacturer of natural sustainable
animal feed additives for health, nutrition and biosecurity, is pleased to
announce that at the General Meeting of the Company held earlier today, the
Special Resolution as set out in the Notice of the General Meeting was duly
passed on a poll of votes. Total votes received from shareholders by the
Company were cast as follows:

 

 Resolution  For         %      Against  %     Withheld
 1           12,665,928  99.79  26,156   0.21  5,125

Note: A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

Tender Offer

Further to the Company's announcement and the Circular dated 2 June 2023
("Circular"), the latest time and date for receipt of Tender Forms or TTE
Instructions from Shareholders in respect of the Tender Offer is 1.00 p.m. on
22 June 2023.

The results of the Tender Offer will be announced on 23 June 2023.

All references to time in this announcement are to UK time. Capitalised terms
in this announcement (unless otherwise defined) have the same meanings as set
out in the Circular.

The information communicated in this announcement contains inside information
for the purposes of Article 7 of the UK version of the EU Market Abuse
Regulation (2014/596) which is part of UK law by virtue of the European Union
(Withdrawal) Act 2018, as amended and supplemented from time to time.

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Richard Edwards, Chief Executive Officer.

 

Enquiries: -

 

 Anpario plc:
 Richard Edwards, CEO                 +44(0)7776 417 129
 Marc Wilson, Group Finance Director  +44(0)1909 537 380

 Shore Capital:                       +44 (0) 20 7408 4090

 (Nominated Adviser and Broker):
 Stephane Auton                       Corporate Advisory

 David Coaten
 Tom Knibbs
 Henry Willcocks                      Corporate Broking

 

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