ANIMALCARE GROUP PLC

AGM Information • Jun 30, 2020

National Storage Mechanism | Additional information

RNS Number : 5871R

Animalcare Group PLC

30 June 2020

ANIMALCARE GROUP PLC

("Animalcare" or the "Company")

RESULT OF 2020 AGM

30 June 2020. Animalcare Group plc (AIM: ANCR), the international animal health business, is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting held on 30 June 2020 were duly approved by shareholders.

Enquiries:

Animalcare Group plc	Tel: +44 (0)1904 487 687
Chris Brewster, Chief Financial Officer and Company Secretary

Panmure Gordon - Nominated Adviser and Broker	Tel: +44 (0)20 7886 2500
Corporate Finance
Freddy Crossley / Emma Earl
Corporate Broking

About Animalcare www.animalcaregroup.com

Animalcare Group plc is a UK AIM-listed international veterinary sales and marketing organisation. Animalcare operates in seven countries and exports to approximately 32 countries in Europe and a further 16 worldwide. The Group is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

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