Eco Animal Health Group PLC Result of AGM & GM (2362R)

TIDMEAH

RNS Number : 2362R

Eco Animal Health Group PLC

04 March 2021

4 March 2021

ECO Animal Health Group plc ("the Company")

(AIM: EAH)

Result of Annual General Meeting and General Meeting

ECO Animal Health Group plc announces that at both its Annual General Meeting and General Meeting held earlier today ("AGM" and "GM" respectively), all resolutions proposed to the meetings were duly passed on a poll.

At the AGM the total votes cast on each resolution were as follows:

 
 Resolution      For         %     Against    %     Withheld 
     1        39,817,344   97.68   946,305   2.32    1,452 
             -----------  ------  --------  -----  --------- 
     2        40,763,180   99.99     469     0.01    1,452 
             -----------  ------  --------  -----  --------- 
     3        40,751,532   99.97   12,117    0.03    1,452 
             -----------  ------  --------  -----  --------- 
     4        40,761,973   99.99    1,676    0.01    1,452 
             -----------  ------  --------  -----  --------- 
     5        40,760,507   99.99    4,141    0.01     453 
             -----------  ------  --------  -----  --------- 
     6        40,316,884   98.90   447,764   1.10     453 
             -----------  ------  --------  -----  --------- 
     7        40,759,099   99.99    5,549    0.01     453 
             -----------  ------  --------  -----  --------- 
 

At the GM the total votes cast on each resolution were as follows:

 
 Resolution      For         %      Against     %     Withheld 
     1        39,491,382   96.74    886,334    2.17   445,053 
             -----------  ------  ----------  -----  --------- 
     2        36,701,055   89.90   3,676,661   9.01   445,053 
             -----------  ------  ----------  -----  --------- 
 

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

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March 04, 2021 10:07 ET (15:07 GMT)