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ANPARIO PLC

Pre-Annual General Meeting Information May 19, 2025

7489_agm-r_2025-05-19_4fa79d1e-a6b8-4fc6-8d7a-cb0a0ab6f9db.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 2891J

Anpario PLC

19 May 2025

Anpario plc

("Anpario" or the "Company")

Posting of Annual Report and Notice of AGM

Anpario plc (AIM:ANP), the international producer and distributor of natural animal feed additives for animal health, nutrition and biosecurity, announces that it has published its 2024 Annual Report and Notice of Annual General Meeting ("AGM"), which have today been sent to shareholders who have elected to receive them and which are also available to view on the Company's website at www.anpario.com/investor/.

The AGM will be held at 11.00 am on Thursday 19 June 2025 at The Farmers Club, 3 Whitehall Court, London, SW1A 2EL.

The Notice of AGM Notice together with a Form of Proxy are available at www.anpario.com/investor/shareholder-notices/.

Further information regarding the arrangements for the AGM and what shareholders should do in order to vote at the AGM are contained in the Notice of AGM.

Enquiries
Anpario plc
Richard Edwards, Chief Executive Officer +44(0)7776 417 129
Karen Prior, Corporate Responsibility Director & Company Secretary +44(0)1909 537 380
Marc Wilson, Group Finance Director +44(0)1909 537 380
Shore Capital
(Nominated Adviser and Broker) +44 (0) 20 7408 4090
Stephane Auton Corporate Advisory
David Coaten
Tom Knibbs
Henry Willcocks Corporate Broking

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