AGM Statement

AGM Statement

Eco Animal Health Group Plc

ECO Animal Health Group plc

(“ECO” or the Company)

Result of the Annual General Meeting

At the Annual General Meeting of the Company held on 13 September 2019, all of the resolutions were duly passed.

Contacts:

ECO Animal Health Group plc

Peter Lawrence 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

N + 1 Singer (Nominated Adviser)

Mark Taylor, James White, Brough Ransom 020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel, Dr Christopher Golden 020 7418 8900

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.

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