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ANIMALCARE GROUP PLC — Investor Relations & Filings

Ticker · ANCR ISIN · GB0032350695 LEI · 213800A7XPQ528RMCC72 IL Manufacturing
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Filings indexed 294 across all filing types
Latest filing 2022-06-07 AGM Information
Country GB United Kingdom
Listing IL ANCR

About ANIMALCARE GROUP PLC

https://www.animalcaregroup.com/

Animalcare Group PLC is an international veterinary sales and marketing organization focused on improving animal health and wellbeing. The company develops, sources, and commercializes a range of veterinary pharmaceutical products and services designed to support the veterinary profession. Its growth strategy centers on bringing innovative products to market through a combination of its internal development pipeline, strategic partnerships, acquisitions, and the in-licensing of early and late-stage products. The company maintains a direct commercial presence in several European countries and exports to numerous markets globally.

Recent filings

Filing Released Lang Actions
Result of 2022 AGM and changes to Board Committees
AGM Information Classification · 99% confidence The document explicitly states it is announcing the 'RESULT OF 2022 AGM AND CHANGES TO BOARD COMMITTEE COMPOSITION'. It confirms that 'all the resolutions proposed at the Company's Annual General Meeting earlier today were duly approved by shareholders.' This directly relates to the outcome of the Annual General Meeting (AGM). While it discusses board committee changes, the primary context is the AGM result announcement. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and functions as a regulatory announcement of the AGM outcome.
2022-06-07 English
2021 Annual Report and Notice of 2022 AGM
Report Publication Announcement Classification · 100% confidence The document is an RNS announcement (indicated by 'RNS Number : 1530L' and the closing boilerplate) titled '2021 Annual Report and Notice of 2022 Annual General Meeting'. It explicitly states that the electronic copy of the '2021 Annual Report and Financial Statements' and the 'Notice of 2022 AGM' will shortly be available to download from the website. It also provides details about the upcoming AGM date and location. Because the document itself is an announcement *about* the availability of the Annual Report and the Notice of Meeting, and not the full report or the formal proxy statement, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication of the Annual Report and the AGM Notice, RPA is a strong candidate, but since it also contains the AGM details (date, location, attendance instructions), it strongly overlaps with AGM-R content being announced. However, the primary function here is announcing the availability of the main reports. Since the document is short (3930 chars) and serves to inform the market that the full reports are available elsewhere, it aligns best with RPA, which covers announcements regarding the release of reports. If the document contained the full AGM materials or the full Annual Report, it would be AGM-R or 10-K, respectively. As an announcement of publication, RPA is the most precise fit among the options that describe the *act* of releasing information, rather than the information itself.
2022-05-12 English
Changes to Board of Directors
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (Regulatory News Service), indicated by the 'RNS Number' and the concluding boilerplate text mentioning the London Stock Exchange and FCA. The core subject of the announcement is the 'Changes to Board of Directors,' specifically announcing the appointment of Sylvia Metayer and the non-re-election of Nick Downshire. This directly corresponds to the definition of Board/Management Information (MANG). Although it mentions the upcoming AGM regarding Nick Downshire's departure, the primary purpose is the director change announcement, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2022-05-03 English
Grant of options and PDMR Dealing
Remuneration Information Classification · 99% confidence The document is an official announcement released via RNS (RNS Number : 9200J) from Animalcare Group PLC on April 29, 2022. The content explicitly details the 'Grant of options and PDMR Dealing' for executive directors and senior management under the Long Term Incentive Plan. This type of filing, which reports personal share transactions by company directors and executives (insider trades) and is mandated under regulations like MAR Article 19, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter is Director's Dealing, making DIRS the most precise classification over the general RNS fallback.
2022-04-29 English
Notification of Major Holding
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number' and contains the standard boilerplate text indicating it is provided by 'RNS, the news service of the London Stock Exchange.' The content itself is a 'TR-1: Standard form for notification of major holdings,' detailing a change in voting rights by a shareholder (SEB Investment Management AB) crossing a notification threshold. This type of mandatory disclosure regarding significant changes in share ownership is classified as a Major Shareholding Notification (MRQ) in the provided schema. Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2022-04-12 English
Full year results 2021
Audit Report / Information Classification · 95% confidence The document explicitly states it announces the "audited full year results for the year ended 31 December 2021." It contains detailed Financial Highlights, Strategic and Operational Highlights, a Chairman's statement, and a Chief Executive Officer's Review, all typical components of a comprehensive annual financial report. Although it mentions an analyst webcast and presentation, the core content provided is the results summary itself, which is characteristic of an Annual Report (10-K) or a very detailed Earnings Release/Interim Report. Given the reference to 'audited full year results' and the comprehensive nature covering the entire fiscal year, the most appropriate classification is Annual Report (10-K), even if the filing format might be an RNS announcement containing the summary. Since the text provides the substance of the full-year results, it aligns best with the 10-K definition, which covers 'company activity and full financial performance' for the year. If this were just a brief announcement pointing to the full report, RPA or RNS would be chosen, but the length and detail suggest the substance of the annual filing is present. FY 2021
2022-03-29 English

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