ANIMALCARE GROUP PLC

AGM Information • Jun 9, 2021

National Storage Mechanism | Additional information

RNS Number : 3897B

Animalcare Group PLC

09 June 2021

ANIMALCARE GROUP PLC

("Animalcare" or the "Company" or "Group")

RESULT OF 2021 AGM

9 June 2021. 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 9 June 2021, were duly approved by shareholders.

For further information about Animalcare visit www.animalcaregroup.com or 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) Ben Maddison Fred Walsh Nick Adams	+44 (0)20 7710 7600
Panmure Gordon (Joint Broker) Corporate Finance Freddy Crossley/Emma Earl Corporate Broking Rupert Dearden	+44 (0)20 7886 2500

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 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.

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