ANIMALCARE GROUP PLC

Pre-Annual General Meeting Information • May 21, 2024

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RNS Number : 3463P

Animalcare Group PLC

21 May 2024

ANIMALCARE GROUP PLC

(the "Company" or the "Group")

2023 Annual Report and Notice of 2024 Annual General Meeting

21 May 2024. Animalcare Group plc (AIM: ANCR), the international animal health business, is today publishing its Annual Report and Financial Statements (the "2023 Annual Report") and Notice of 2024 Annual General Meeting (the "Notice"). Electronic copies of the 2023 Annual Report and the Notice will shortly be available on the Company's website ( www.animalcaregroup.com ) and printed copies have been posted to registered shareholders who have elected to receive paper communications.  

The Annual General Meeting (AGM) will be held on Thursday 20 June 2024 at 11:30 BST at the offices of Squire Patton Boggs LLP, 60 London Wall, London, EC2M 5TQ .

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 or contact:

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

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