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ANIMALCARE GROUP PLC

Report Publication Announcement May 22, 2019

7488_rns_2019-05-22_0c49fa3e-db07-4651-8061-895df040330b.html

Report Publication Announcement

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RNS Number : 7633Z

Animalcare Group PLC

22 May 2019

Animalcare Group plc

("Animalcare" or the "Group")

2018 Annual Report and Notice of 2019 Annual General Meeting

Animalcare Group plc (AIM: ANCR), the pan-European Animal Health business, announces that the Company's Annual Report for the year ended 31st December 2018, the Notice of 2019 Annual General Meeting and Proxy Form have been posted to shareholders. 

Copies are also available to view on the Company's website at www.animalcaregroup.co.uk

The Company's 2019 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon, 1 New Change, London EC4M 9AF at 11.30am on Tuesday 25th June 2019.

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

For further information, please contact:

Animalcare Group plc Tel: 01904 487 687
Jenny Winter, Chief Executive Officer
Chris Brewster, Chief Financial Officer
Panmure Gordon (UK) Ltd (Nominated Adviser and Broker) Tel: 020 7886 2500
Corporate Finance

Freddy Crossley / Emma Earl

Corporate Broking

James Stearns
Consilium Strategic Communications Tel: 020 3709 5700 or [email protected]
Amber Fennell

Angela Gray    

Olivia Manser

About Animalcare (www.Animalcaregroup.co.uk)

Animalcare Group plc is a UK AIM listed veterinary sales and marketing organisation resulting from the merger of Animalcare and Ecuphar NV in July 2017. Animalcare operates in 32 countries in Europe and a further 16 worldwide. The company is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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