Source - LSE Regulatory
RNS Number : 0809M
Eco Animal Health Group PLC
17 September 2021
 

17 September 2021

 

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 yesterday ("AGM") all resolutions proposed to the meetings were duly passed on a poll.

 

The total votes cast on each resolution were as follows:

 

Resolution

For

 

 

%

Against

 

 

%

Withheld

01

43,796,904

 

82.21

9,475,398

 

17.79

116,806

02

53,273,110

 

100.00

Nil

 

0.00

115,998

03

48,237,828

 

90.55

5,034,474

 

9.45

116,806

04

53,266,771

 

99.99

5,531

 

0.01

116,806

05

53,099,474

 

99.68

171,110

 

0.32

118,524

06

52,624,200

 

98.79

643,102

 

1.21

121,806

07

53,265,527

 

99.99

5,083

 

0.01

118,498

 

08

52,323,802

 

98.22

948,283

 

1.78

117,023

 

 

Contacts:

 

ECO Animal Health Group plc

Marc Loomes (CEO)

Christopher Wilks (CFO)

 


020 8447 8899

 

IFC Advisory

Graham Herring

Zach Cohen

 

020 3934 6630

 

Singer Capital Markets (Nominated Adviser & Joint Broker)

Mark Taylor

George Tzimas

 

020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel

Dr Christopher Golden

020 7418 8900

 

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 product

 

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