REG - Eco Animal Health Gp - Result of AGM

ECO Animal HealthAnnouncement

07/09/2023 15:00

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RNS Number : 7643L  Eco Animal Health Group PLC  07 September 2023

7 September 2023

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          40,393,039                                   1,594              Nil

                         99.996   Nil             0.000              0.004
 02          37,377,701                                   3,013,548          Nil

                         92.531   3,384           0.008              7.460
 03          40,386,195                                   8,187              251

                         99.979   Nil             0.000              0.020
 04          40,393,039                                   1,594              Nil

                         99.996   Nil             0.000              0.004
 05          40,392,788                                   1,594              251

                         99.995   Nil             0.000              0.004
 06          40,383,756                                   5,877              5,000

                         99.973   Nil             0.000              0.014
 07          40,383,756                                   5,877              5,000

                         99.973   Nil             0.000              0.014

 

Contacts:

 ECO Animal Health Group plc                                    020 8447 8899

 David Hallas (Chief Executive Officer)

 Christopher Wilks (Chief Financial Officer)

 IFC Advisory                                                   020 3934 6630

 Graham Herring

 Zach Cohen

 Singer Capital Markets (Nominated Adviser & Joint Broker)

 Philip Davies                                                  020 7496 3000

 George Tzimas

 Sam Butcher

 Investec (Joint Broker)

 Gary Clarence                                                  020 7597 5970

 Carlo Spingardi

 Lydia Zychowska

 Equity Development                                             020 7065 2692

 Hannah Crowe

 Matt Evans

 

 

About ECO Animal Health

ECO Animal Health Group plc ("ECO" or "the "GROUP") 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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