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ANCR Animalcare Group Plc

217.00
0.00 (0.00%)
Last Updated: 08:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Animalcare Group Plc LSE:ANCR London Ordinary Share GB0032350695 ORD 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 217.00 214.00 220.00 217.00 217.00 217.00 20,079 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Veterinary Service-livestock 71.62M 1.97M 0.0327 66.36 130.41M

Animalcare Group PLC 2019 Annual Report and Notice of 2020 AGM (4425P)

09/06/2020 3:55pm

UK Regulatory


Animalcare (LSE:ANCR)
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From Apr 2019 to Apr 2024

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TIDMANCR

RNS Number : 4425P

Animalcare Group PLC

09 June 2020

ANIMALCARE GROUP PLC

(the "Company")

2019 Annual Report and Notice of 2020 Annual General Meeting

9 June 2020. Animalcare Group plc (AIM: ANCR), the international animal health business, announces that the Company's Annual Report for the year ended 31 December 2019 together with the notice of its 2020 Annual General Meeting ("AGM") have been posted to shareholders.

Copies are also available to view on the Group website at www.animalcaregroup.com

The Company's 2020 AGM will be held on Tuesday 30 June 2020 at 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB at 15:00 BST. Due to the ongoing COVID-19 pandemic and the attendant control measures put in place by the UK Government t he Board has decided to run the 2020 AGM as a closed meeting. As a result, shareholders will not be permitted to attend in person. Quorum will be achieved through the attendance of two director shareholders and/or employee shareholders.

Procedurally, the meeting will concentrate on the formal business of the AGM. Shareholders are encouraged to submit questions for the Board relating to the business of the meeting by 15:00 BST on Friday 26 June 2020 by email to communications@animalcaregroup.com . The Board will, where appropriate, post answers on the Group website as soon as practicable after the AGM.

The results of the votes on the proposed resolutions will be announced in the normal way as soon as practicable after the conclusion of 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 
 

About Animalcare www.animalcaregroup.com

Animalcare Group plc is a UK AIM-listed international veterinary sales and marketing organisation. Animalcare operates in seven countries and exports to approximately 32 countries in Europe and a further 16 worldwide. The Group is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ACSUKVSRROUNRAR

(END) Dow Jones Newswires

June 09, 2020 10:55 ET (14:55 GMT)

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