REG - Fevara PLC - Notice of AGM and Publication of Annual Report

FevaraAnnouncement

19/12/2025 16:30

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RNS Number : 3528M  Fevara PLC  19 December 2025

 

 

19 December 2025

 

Fevara plc

("Fevara", the "Company", or the "Group")

 

Notice of 2026 AGM and Publication of Annual Report and Accounts for FY25

 

Notice of 2026 AGM

Fevara plc (LSE: FVA), an international specialist in livestock supplements,
announces that its 2026 Annual General Meeting ("AGM") will be held at 1.00pm
GMT on Wednesday 11 February 2026 at The Halston Hotel Carlisle, 20-34
Warwick Road, Carlisle CA1 1AB in The Mail Exchange function room.

The Notice of Meeting for the 2026 AGM and a Form of Proxy for use at the 2026
AGM are available to view on the Company's website at
 https://fevara.com/investors/shareholder-meetings/
(https://fevara.com/investors/shareholder-meetings/) .

Annual Report and Accounts for FY25

The Company's Annual Report and Accounts for the year ended 31 August 2025
(the "Annual Report and Accounts for FY25") has been published on the
Company's website at https://fevara.com/investors/results-centre/
(https://fevara.com/investors/results-centre/)   and submitted to
the Financial Conduct Authority. It will shortly be available for
inspection via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism/
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism/) .

Hard copies of the Annual Report and Accounts for FY25, together with the
Notice of 2026 AGM and any other ancillary documents in respect of the 2026
AGM, have been posted to shareholders who have elected to receive paper
communications.

 

Enquiries:

 Fevara plc                            + 44 (0)1228 554 600

Paula Robertson (Company Secretary)

 

About Fevara plc:

 

Fevara is an international specialist in livestock supplements.

 

Fevara's purpose is to empower farmers in extensive grazing systems with
research-proven products that boost profitability, improve resource efficiency
and support sustainable agriculture.  The Group develops, manufactures and
markets research-proven supplements, including feed licks, blocks, bagged
minerals, and boluses for cattle, sheep and horses, sold under recognised and
trusted brands, including Crystalyx(®), HorsLic(®)(,) Horslyx(®), Scotmin
Nutrition(®), SmartLic(®) and Tracesure® Advanced.

 

Headquartered in Carlisle, Cumbria, in the UK, Fevara has four manufacturing
sites in the UK and the US, with three operational joint ventures in Germany
and the US. It serves customers in more than 20 countries through its
expansive international distribution and support network.

 

Fevara has been listed on the London Stock Exchange since 1972.

 

For more information, visit: www.fevara.com (http://www.fevara.com)

 

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