ANP Anpario Plc

TIDMANP

RNS Number : 9633Y

Anpario PLC

18 May 2021

 
                                        Anpario plc 
                                (the "Company" or "Anpario") 
 
                     Posting of Notice of Annual General Meeting ("AGM") 
 
   Anpario plc (AIM:ANP), the international producer and distributor 
   of natural animal feed additives for animal health, nutrition 
   and biosecurity, has published its Notice of AGM, which has 
   been sent to shareholders who have elected to receive them 
   and is available on the Company's website: 
   www.anpario.com/investor/shareholder-notices/ 
   . 
   The Board plans to hold the AGM at 11.00 am on Thursday 17 
   June 2021 at Hodsock Priory, Blyth, Worksop S81 0TY. 
   Although our preference had been to welcome shareholders 
   in person to the AGM, due to the UK Government's current 
   guidance on social distancing and the prohibition of non-essential 
   travel and public gatherings, we have made alternative arrangements 
   for the AGM. 
   We therefore strongly encourage shareholders not to attend 
   the AGM in person. Instead, shareholders are encouraged to 
   vote on all resolutions by completing a proxy appointment 
   form appointing the chairman of the meeting as your proxy. 
   If you wish to table any questions then you can submit in 
   writing to the attention of the Company Secretary or send 
   by email to agmquestions@anpario.com by 15th June 2021. The 
   anonymised questions and responses will be published on the 
   Company's website along with a presentation. 
   The Notice together with a Form of Proxy are available at 
   www.anpario.com/investor/shareholder-notices/ . 
   Further information regarding the arrangements for the AGM 
   and what shareholders should do in order to vote at the AGM 
   are contained in the Notice convening the AGM. 
 
 
 Enquiries: 
 
 Anpario plc 
 Richard Edwards, Chief Executive 
  Officer                               +44 (0)7776 417 129 
 Karen Prior, Group Finance Director    +44 (0)1909 537 380 
 
 Peel Hunt LLP (NOMAD)                  +44 (0)207 418 8900 
 Adrian Trimmings 
 Andrew Clark 
 Will Bell 
 

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