Eco Animal Health Group PLC Result of AGM (6876A)

TIDMEAH

RNS Number : 6876A

Eco Animal Health Group PLC

26 September 2022

26 September 2022

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 earlier today ("AGM") all resolutions proposed to the meeting were duly passed.

Proxy votes received in relation to each resolution were as follows :

 
 
 
 Resolution       For             %        Discretionary       %       Against         %      Withheld 
 
     01        41,113,787      86.2178        30,535         0.0640   6,541,662     13.7182     Nil 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 
     02        47,645,198      99.9354        30,535         0.0640      251        0.0005     10,000 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 
     03         47,655,198     99.9354        30,535         0.0640      251        0.0005      Nil 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 
     04        47,632,825      99.8885        30,535         0.0640    22,624       0.0474      Nil 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 
     05        40,913,787      85.7983        19,007         0.0398   6,753,190     14.1618     Nil 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 
     06        47,644,711      99.9139        30,535         0.0640    10,487       0.0219      251 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 
     07        47,646,815      99.9304        30,535         0.0640     2,633       0.0055     6,001 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 
      08       47,642,165      99.9102        30,535         0.0640    12,283       0.0258     1,001 
             -------------  ----------  ----------------  ---------  ----------  ----------  --------- 
 

Contacts:

 
 ECO Animal Health Group plc 
  David Hallas (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 
 Investec (Joint Broker) 
  Gary Clarence 
  Brough Ransom 
  Carlo Spingardi                             020 7597 5970 
 Peel Hunt LLP (Joint Broker) 
  Dr Christopher Golden                       020 7418 8900 
 

James Steel

 
   Equity Development 
    Hannah Crowe 
    Matt Evans            020 7065 2692 
 

About ECO Animal Health

ECO Animal Health Group plc 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 products

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END

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September 26, 2022 11:01 ET (15:01 GMT)