ANIMALCARE GROUP PLC

AGM Information • Jun 13, 2023

National Storage Mechanism | Additional information

RNS Number : 5955C

Animalcare Group PLC

13 June 2023

ANIMALCARE GROUP PLC

("Animalcare" or the "Company")

RESULT OF 2023 AGM

13 June 2023. 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 earlier today were duly approved by shareholders.

For further information, please contact:

Animalcare Group plc
Chris Brewster, Chief Financial Officer and Company Secretary	+44 (0)1904 487 687  communications@animalcaregroup.com
Stifel Nicolaus Europe Limited (Nominated Adviser & Joint Broker)	+44 (0)20 7710 7600
Ben Maddison Nick Adams Nicholas Harland Francis North
Panmure Gordon (Joint broker) Corporate Finance Freddy Crossley/Emma Earl Corporate Broking Rupert Dearden	+44 (0)20 7886 2500

About Animalcare

Animalcare Group plc is a UK AIM-listed international development-focused veterinary sales and marketing organisation. Animalcare operates in seven countries and exports to approximately 40 countries in Europe and worldwide. The Group is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

For more information about Animalcare, please visit www.animalcaregroup.com

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