ECO ANIMAL HEALTH GROUP PLC

AGM Information • Sep 7, 2023

National Storage Mechanism | Additional information

RNS Number : 7643L

Eco Animal Health Group PLC

07 September 2023

7 September 2023

ECO Animal Health Group plc ("the Company")

(AIM: EAH)

Result of Annual General Meeting

ECO Animal Health Group plc announces that at its Annual General Meeting held earlier today ("AGM") all resolutions proposed to the meeting were duly passed.

Proxy votes received in relation to each resolution were as follows:

Resolution	For	%	Discretionary	%	Against	%	Withheld
01	40,393,039	99.996	Nil	0.000	1,594	0.004	Nil
02	37,377,701	92.531	3,384	0.008	3,013,548	7.460	Nil
03	40,386,195	99.979	Nil	0.000	8,187	0.020	251
04	40,393,039	99.996	Nil	0.000	1,594	0.004	Nil
05	40,392,788	99.995	Nil	0.000	1,594	0.004	251
06	40,383,756	99.973	Nil	0.000	5,877	0.014	5,000
07	40,383,756	99.973	Nil	0.000	5,877	0.014	5,000

Contacts:

ECO Animal Health Group plc David Hallas (Chief Executive Officer) Christopher Wilks (Chief Financial Officer)	020 8447 8899
IFC Advisory Graham Herring Zach Cohen	020 3934 6630
Singer Capital Markets (Nominated Adviser & Joint Broker) Philip Davies George Tzimas Sam Butcher	020 7496 3000
Investec (Joint Broker) Gary Clarence Carlo Spingardi Lydia Zychowska	020 7597 5970
Equity Development Hannah Crowe Matt Evans	020 7065 2692

About ECO Animal Health

ECO Animal Health Group plc ("ECO" or "the "GROUP") researches, develops and commercialises products for livestock. Our business strategy is to generate shareholder value by achieving the maximum sales potential from the existing product portfolio whilst investing in Research and Development ("R&D") for new products, particularly vaccines, and seeking to in-license new products.

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