TIDMANCR

RNS Number : 7109P

Animalcare Group PLC

30 May 2018

30th May 2018

ANIMALCARE GROUP PLC

(the "Company")

2017 Annual Report and Notice of 2018 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 2017, the Notice of 2018 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 2018 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon, 1 New Change, London EC4M 9AF at 11.30am on Wednesday 27th June 2018.

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

 
Animalcare Group plc                 Tel: 01904 487 687 
Chris Cardon, Chief Executive 
 Officer 
Chris Brewster, Chief Financial 
 Officer 
 
Panmure Gordon (Nominated            Tel: 020 7886 2500 
 Adviser & Broker) 
Freddy Crossley / Peter 
 Steel (Corporate Finance) 
James Stearns (Corporate 
 Broking) 
 
Walbrook PR Ltd                  Tel: 020 7933 8780 or animalcare@walbrookpr.com 
Paul McManus                         Mob: 07980 541 893 
Lianne Cawthorne                     Mob: 07584 391 303 
 
 
 
 
 
 
 

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END

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May 30, 2018 08:17 ET (12:17 GMT)

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