REG - Eco Animal Health Gp - Result of AGM

ECO Animal HealthAnnouncement

25/09/2025 15:30

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RNS Number : 8757A  Eco Animal Health Group PLC  25 September 2025

25 September 2025

 

 

 

 

 

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 today all resolutions proposed to the meeting were duly passed.

Votes received in relation to each resolution were as follows:

 Resolution  For                                       Against

                         %       Discretionary   %                %
 01          35,042,909  99.900  Nil             0.00  34,924     0.100
 02          34,840,996  99.330  Nil             0.00  234,879    0.670
 03          28,794,146  82.091  Nil             0.00  6,281,729  17.909
 04          28,807,698  82.126  Nil             0.00  6,269,884  17.874
 05          34,854,006  99.363  Nil             0.00  223,576    0.637
 06          34,828,949  99.291  Nil             0.00  248,633    0.709
 07          34,854,513  99.364  Nil             0.00  223,069    0.636
 08          34,854,513  99.364  Nil             0.00  223,069    0.636
 09          35,026,916  99.860  Nil             0.00  48,959     0.140
 10          35,029,648  99.869  Nil             0.00  45,976     0.131
 11          35,024,511  99.854  Nil             0.00  51,364     0.146
 12          35,014,864  99.826  Nil             0.00  61,011     0.174
 13          35,014,269  99.824  Nil             0.00  61,606     0.176

 

-Ends-

Contacts

                                                                020 8447 8899

 ECO Animal Health Group plc

 David Hallas (Chief Executive Officer)

 Christopher Wilks (Chief Financial Officer)

 ICR Healthcare (Financial PR)                                  020 3709 5700

 Mary-Jane Elliott

 Jessica Hodgson

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

 Philip Davies

 Sam Butcher

 Panmure Liberum (Joint Broker)                                 020 3100 2000

 Emma Earl

 Will Goode

 Mark Rogers

 Rupert Dearden

 Equity Development                                             020 7065 2692

 Hannah Crowe

 Matt Evans

 

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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