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Share Name Share Symbol Market Type Share ISIN Share Description
Eco Animal Health Group Plc LSE:EAH London Ordinary Share GB0032036807 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  5.00 1.44% 352.50 345.00 360.00 352.50 352.50 352.50 22,709 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Pharmaceuticals & Biotechnology 72.1 5.2 3.8 92.3 238

Eco Animal Health Group PLC Annual & Interim Reports Publication & AGM Notice

04/02/2021 7:10am

UK Regulatory (RNS & others)


Eco Animal Health (LSE:EAH)
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TIDMEAH

RNS Number : 9860N

Eco Animal Health Group PLC

04 February 2021

4 February 2021

ECO Animal Health Group plc ("the Company")

(AIM: EAH)

Annual Report and Accounts, Interim Report and Accounts

Annual General Meeting and General Meeting

ECO Animal Health Group plc announces the publication of the following documents ("The Documents") on the

Company's website:   www.ecoanimalhealthgroupplc.com/investor-relations.aspx. 
   --    The Annual Report and Accounts for the year ended 31 March 2020; 
   --    The Interim Accounts for the six months ended 30 September 2020; 
   --    a Notice of Annual General Meeting to be held at 1.30 p.m. on 4 March 2021 and Form of Proxy; 

-- a Circular containing a Notice of a General Meeting to be held at 2.00 p.m. on 4 March 2021 and Form of Proxy to consider:

o the proposed adoption of a new deferred bonus plan for senior management;

o the proposed adoption of a new long term incentive plan for senior management; and

o amendment to the existing unapproved staff share option plan.

As a result of the physical meeting restrictions arising from the current COVID-19 pandemic, the Company's Annual General Meeting and General Meeting will be held as closed meetings at which only the minimum number of persons required to form the quorum will be formally present and shareholders may not attend. Accordingly, you are strongly encouraged to provide your voting by proxy to the Chairman of the meeting. Despite the Annual General Meeting ("AGM") and General Meeting ("GM") needing to be held as closed meetings, ECO Animal Health Group plc is committed to constructive engagement with all of its shareholders and shareholders are invited to submit questions relating to the business of the AGM and the GM by email to enquiries@ecoanimalhealth.com . Questions should be submitted by 1.30 p.m. on 26 February 2021 and the Company will ensure, to the extent practicable, that all queries receive a response prior to the AGM and GM.

Following publication of the Annual Report and Accounts for the year ended 31 March 2020 and the Interim Accounts for the six months ended 30 September 2020, application has been made for the restoration of trading in the Company's securities to AIM and restoration is anticipated for 7.30 a.m. today.

The Documents will be posted to shareholders on Friday 5 February 2021.

Contacts:

 
 
   ECO Animal Health Group plc 
   Marc Loomes (CEO) 
   Christopher Wilks (CFO)                 020 8447 8899 
 IFC Advisory 
  Graham Herring 
  Zach Cohen                              020 3934 6630 
 N+1 Singer (Nominated Adviser & Joint 
  Broker) 
  Mark Taylor 
  Iqra Amin                               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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

February 04, 2021 02:10 ET (07:10 GMT)

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