Animalcare Group PLC 2019 Annual Report and Notice of 2020 AGM (4425P)
10 June 2020 - 12:55AM
UK Regulatory
TIDMANCR
RNS Number : 4425P
Animalcare Group PLC
09 June 2020
ANIMALCARE GROUP PLC
(the "Company")
2019 Annual Report and Notice of 2020 Annual General Meeting
9 June 2020. Animalcare Group plc (AIM: ANCR), the international
animal health business, announces that the Company's Annual Report
for the year ended 31 December 2019 together with the notice of its
2020 Annual General Meeting ("AGM") have been posted to
shareholders.
Copies are also available to view on the Group website at
www.animalcaregroup.com
The Company's 2020 AGM will be held on Tuesday 30 June 2020 at
10 Great North Way, York Business Park, Nether Poppleton, York,
YO26 6RB at 15:00 BST. Due to the ongoing COVID-19 pandemic and the
attendant control measures put in place by the UK Government t he
Board has decided to run the 2020 AGM as a closed meeting. As a
result, shareholders will not be permitted to attend in person.
Quorum will be achieved through the attendance of two director
shareholders and/or employee shareholders.
Procedurally, the meeting will concentrate on the formal
business of the AGM. Shareholders are encouraged to submit
questions for the Board relating to the business of the meeting by
15:00 BST on Friday 26 June 2020 by email to
communications@animalcaregroup.com . The Board will, where
appropriate, post answers on the Group website as soon as
practicable after the AGM.
The results of the votes on the proposed resolutions will be
announced in the normal way as soon as practicable after the
conclusion of the AGM.
For further information, please contact:
Animalcare Group plc
Chris Brewster, Chief Financial Officer +44 (0)1904 487 687
and Company Secretary communications@animalcaregroup.com
About Animalcare www.animalcaregroup.com
Animalcare Group plc is a UK AIM-listed international veterinary
sales and marketing organisation. Animalcare operates in seven
countries and exports to approximately 32 countries in Europe and a
further 16 worldwide. The Group 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 rns@lseg.com or visit www.rns.com.
END
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