REG - Eco Animal Health Gp - Publication of Notice of General Meeting

ECO Animal HealthAnnouncement

27/02/2024 07:00

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RNS Number : 5191E  Eco Animal Health Group PLC  27 February 2024

ECO Animal Health Group plc

("ECO" or the "Company")

 

Publication of Notice of General Meeting

 

ECO Animal Health Group plc (AIM: EAH), a rapidly growing global animal health
company with a portfolio of marketed veterinary products and a maturing
proprietary R&D pipeline, announces that it is today publishing a notice
of general meeting (the "Notice") to be held on 19 March 2024 to seek
shareholders' approval for the board to make limited on market purchases of
the Company's ordinary shares of 5 pence each ("Ordinary Shares").

 

On 8 January 2024, the Company announced the disposal of certain freehold
properties and the board stated that it intends to use the majority of the
proceeds to advance the growth aspirations of ECO. Assuming the necessary
resolution is passed, the Board also intends to use some of the proceeds to
purchase Ordinary Shares in the market to cover possible future vesting of
employee share-based incentives including share options, long term incentive
plans and the deferred bonus scheme.

 

The Notice will be available shortly on the Company's website at
www.ecoanimalhealth.com (http://www.ecoanimalhealth.com) .

 

For further information please contact:

 ECO Animal Health Group plc                                    020 8447 8899

 David Hallas (CEO)

 Christopher Wilks (CFO)
 Singer Capital Markets (Nominated Adviser & Joint Broker)      020 7496 3000

 Phil Davies

 Sam Butcher
 Investec (Joint Broker)                                        020 7597 5970

 Gary Clarence

 Lydia Zychowska
 Equity Development                                             020 7065 2692

 Hannah Crowe

 Matt Evans
 ICR Consilium (Financial PR)                                   020 3709 5700

 Mary-Jane Elliott                                              ecoanimalhealth@consilium-comms.com

 Jessica Hodgson

 

 

 

About ECO Animal Health

ECO Animal Health is a world leader in animal health, developing and marketing
branded veterinary pharmaceuticals globally, with expertise in antibiotics and
vaccines for pigs and poultry. We have a maturing proprietary R&D
pipeline.

Headquartered in the UK, with global offices including R&D and
manufacturing, we have marketing authorisations in over 70 countries and
employ over 200 people worldwide.

Our lead product, Aivlosin® is a proprietary, patented medication which is
effective against both respiratory and intestinal diseases in pigs and
poultry.

Click here for more information: https://ecoanimalhealth.com
(https://ecoanimalhealth.com)

 

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