REG - Eco Animal Health Gp - Result of AGM

ECO Animal HealthAnnouncement

27/09/2024 14:30

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RNS Number : 0770G  Eco Animal Health Group PLC  27 September 2024

27 September 2024

 

 

 

 

 

ECO Animal Health Group plc

("ECO" or the "Company")

 

Result of Annual 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 at its Annual General Meeting
held yesterday all resolutions proposed to the meeting were duly passed.

Votes received in relation to each resolution were as follows:

 Resolution  For                                        Against

                         %       Discretionary   %                  %
 01          41,070,268  100.00  Nil             0.00   Nil         0.000
 02          36,456,852  88.768  Nil             0.00   4,613,165   11.232
 03          40,961,390  99.735  Nil             0.00   108,878     0.265
 04          34,395,129  84.081  Nil             0.00   6,511,866*  15.919
 05          41,070,404  99.999  Nil             0.00   541         0.001
 06          40,976,766  99.771  Nil             0.00   94,179      0.229
 07          40,945,821  99.709  784             0.002  118,663     0.289
 08          40,957,821  99.726  784             0.002  111,663     0.272
 09          41,046,763  99.941  7,500           0.018  16,682      0.041

 

* Note: The Board has been informed that a shareholder holding a block of
1,902,729 votes incorrectly lodged a proxy in respect of these shares against
resolution 4.  This shareholder acknowledged that  the intent had been to
vote these shares in favour of resolution 4.

-Ends-

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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