Result of AGM

Result of AGM

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 today 27 September 2012, resolutions 1 to 6 were duly passed.

Contacts:

ECO Animal Health Group plc

Peter Lawrence 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

Cenkos Securities plc (Nominated Adviser)

Stephen Keys 020 7397 8926

Elizabeth Bowman 020 7397 8928

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.