TIDMANCR

RNS Number : 9612Z

Animalcare Group PLC

19 May 2023

ANIMALCARE GROUP PLC

(the "Company" or the "Group")

2022 Annual Report and Notice of 2023 Annual General Meeting

19 May 2023. Animalcare Group plc (AIM: ANCR), the international animal health business, is today publishing its 2022 Annual Report and Financial Statements for the year ended 31 December 2022 (the "2022 Annual Report") and Notice of 2023 Annual General Meeting (the "Notice"). Electronic copies of the 2022 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 Tuesday 13 June 2023 at 11:30 BST at the offices of Panmure Gordon & Co., 40 Gracechurch Street, London EC3V 0BT.

Attending the AGM

We are looking forward to welcoming shareholders in person to our 2023 AGM. To help us hold the meeting in a safe and appropriate manner, we are asking shareholders to confirm attendance in advance by emailing communications@animalcaregroup.com by 11:30 BST on Friday 9 June 2023, two working days before the meeting. We also strongly encourage shareholders to submit a proxy vote in advance of the meeting and to appoint the Chair of the meeting as their proxy, rather than a named person who, if circumstances change, may not be permitted to attend and vote at 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 
 
  Stifel Nicolaus Europe Limited 
  (Nominated Adviser & Joint Broker) 
  Ben Maddison 
  Nick Adams 
  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

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

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END

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