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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 Result of AGM & GM

04/03/2021 3:07pm

UK Regulatory (RNS & others)


Eco Animal Health (LSE:EAH)
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From Feb 2021 to Apr 2021

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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

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

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

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