Eco Animal Health Group PLC Result of AGM (0809M)
September 17 2021 - 1:00AM
UK Regulatory
TIDMEAH
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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END
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