REG - Eco Animal Health Gp - Result of AGM

ECO Animal HealthAnnouncement

26/09/2022 16:15

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RNS Number : 6876A  Eco Animal Health Group PLC  26 September 2022

26 September 2022

ECO Animal Health Group plc ("the Company")

(AIM: EAH)

Result of Annual General Meeting

 

ECO Animal Health Group plc announces that at its Annual General Meeting held
earlier today ("AGM") all resolutions proposed to the meeting were duly
passed.

 

Proxy votes received in relation to each resolution were as follows:

 

 Resolution  For                                             Against              Withheld

                          %         Discretionary   %                   %
 01          41,113,787                                      6,541,662            Nil

                          86.2178   30,535          0.0640              13.7182
 02          47,645,198                                      251                  10,000

                          99.9354   30,535          0.0640              0.0005
 03                                                          251                  Nil

             47,655,198   99.9354   30,535          0.0640              0.0005
 04          47,632,825                                      22,624               Nil

                          99.8885   30,535          0.0640              0.0474
 05          40,913,787                                      6,753,190            Nil

                          85.7983   19,007          0.0398              14.1618
 06          47,644,711                                      10,487               251

                          99.9139   30,535          0.0640              0.0219
 07          47,646,815                                      2,633                6,001

                          99.9304   30,535          0.0640              0.0055
             47,642,165                                      12,283               1,001

 08                       99.9102   30,535          0.0640              0.0258

 

 

 

Contacts:

 ECO Animal Health Group plc                                    020 8447 8899

 David Hallas (CEO)

 Christopher Wilks (CFO)

 IFC Advisory                                                   020 3934 6630

 Graham Herring

 Zach Cohen

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

 Mark Taylor

 George Tzimas

 Investec (Joint Broker)                                        020 7597 5970

 Gary Clarence

 Brough Ransom

 Carlo Spingardi

 Peel Hunt LLP (Joint Broker)                                   020 7418 8900

 Dr Christopher Golden

James Steel

 

 Equity Development   020 7065 2692

 Hannah Crowe

 Matt Evans

 

 

 

 

About ECO Animal Health

ECO Animal Health Group plc researches, develops and commercialises products
for livestock. Our business strategy is to generate shareholder value by
achieving the maximum sales potential from the existing product portfolio
whilst investing in Research and Development ("R&D") for new products,
particularly vaccines, and seeking to in-license new products

 

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