TIDMEAH

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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END

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September 07, 2023 09:57 ET (13:57 GMT)

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